WARREN-MORRISON VALVES LIMITED

Company number 01095795

Date	Type	Description	View / Download
21 Mar 2013	TM02	Termination of appointment of Beverley Hixon Broad as a secretary	(1 page)
22 Nov 2012	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Manoj Kuriakose as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Wael Al Shihabi as a director	(1 page)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Jul 2012	AP01	Appointment of Mr Peter Christian Thrane as a director	(2 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 122,538	(3 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(9 pages)
03 Apr 2012	CH01	Director's details changed for Graham Richard Hodge on 3 April 2012	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Beverley Anne Hixon Broad on 3 April 2012	(2 pages)
17 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
12 Jan 2012	AD01	Registered office address changed from Peel Street Southampton Hampshire SO14 5QS on 12 January 2012	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(9 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(8 pages)
24 May 2010	AD01	Registered office address changed from Peel Street Northam Southampton Hampshire SO15 5QS on 24 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Wael Al Shihabi on 1 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Manoj Venasseril Kuriakose on 1 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Graham Richard Hodge on 1 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Ian Marshall on 1 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Nils Chr Thrane on 1 April 2010	(2 pages)
10 Jan 2010	AD01	Registered office address changed from Morley & Scott the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 10 January 2010	(1 page)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)

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