WARRINGTON FIRE RESEARCH GROUP LIMITED

Company number 01828333

Date	Type	Description	View / Download
12 Nov 2021	AP01	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
15 May 2019	TM01	Termination of appointment of Rajesh Bhogaita as a director on 15 May 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Robert Graeme Veitch as a director on 8 April 2019	(2 pages)
05 Dec 2018	PSC05	Change of details for Exova Group (Uk) Limited as a person with significant control on 13 March 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
14 Mar 2018	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 14 March 2018	(1 page)
14 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Donald Gogel as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC02	Notification of Exova Group (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
12 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 164,000	(7 pages)