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WARWICK MACHINERY LIMITED

Company number 01323273

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
03 May 2018 PSC01 Notification of Ichiro Fukuta as a person with significant control on 6 April 2016
03 May 2018 PSC02 Notification of Wemco Gmbh as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Ian Mcdonald as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Christian Schepper as a person with significant control on 6 April 2016
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 700,560
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 700,560