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WARREN MACHINE TOOLS (GUILDFORD) LIMITED

Company number 01286391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 CH01 Director's details changed for Mr Patrick Bruen Daly Warren on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Roger Daly Warren on 3 October 2016
08 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jan 2016 CH03 Secretary's details changed for Kaye Philomena Warren on 13 January 2016
13 Jan 2016 CH01 Director's details changed for Mr Roger Daly Warren on 13 January 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
16 Feb 2015 AP01 Appointment of Mr Patrick Bruen Daly Warren as a director on 2 February 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
22 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 04/09/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Sep 2007 363a Return made up to 04/09/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006