Companies House does not verify the accuracy of the information filed

WARWICK MACHINERY LIMITED

Company number 01323273

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 700,560	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 700,560 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AD01	Registered office address changed from Unit 6 Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5HG on 26 September 2013	View PDF Registered office address changed from Unit 6 Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5HG on 26 September 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
28 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Feb 2011	TM01	Termination of appointment of Giuseppe Navarini as a director	View PDF Termination of appointment of Giuseppe Navarini as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP01	Appointment of Mr Ian Alexander Mcdonald as a director	View PDF Appointment of Mr Ian Alexander Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM02	Termination of appointment of Giuseppe Navarini as a secretary	View PDF Termination of appointment of Giuseppe Navarini as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Jun 2010	CH01	Director's details changed for Ichiro Fukata on 14 June 2010	View PDF Director's details changed for Ichiro Fukata on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	CH01	Director's details changed for Giuseppe Navarini on 24 May 2010	View PDF Director's details changed for Giuseppe Navarini on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Christian Schepper on 24 May 2010	View PDF Director's details changed for Christian Schepper on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Ichiro Fukata on 24 May 2010	View PDF Director's details changed for Ichiro Fukata on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	SH19	Statement of capital on 15 April 2010 GBP 45,000	View PDF Statement of capital on 15 April 2010 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 250,560	View PDF Statement of capital following an allotment of shares on 11 March 2010 GBP 250,560 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Mar 2010	CAP-SS	Solvency statement dated 11/03/10	View PDF Solvency statement dated 11/03/10 - link opens in a new window - 1 page (1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

WARWICK MACHINERY LIMITED

Filter by category