WARRINGTON FIRE RESEARCH GROUP LIMITED

Company number 01828333

Date	Type	Description	View / Download
04 Apr 2016	TM01	Termination of appointment of Ian Derek Power as a director on 16 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Rajesh Bhogaita as a director on 16 March 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
09 Oct 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 29 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Anne Thorburn as a director on 29 September 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 164,000	(5 pages)
25 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 164,000	(5 pages)
26 Apr 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
07 Jan 2014	TM02	Termination of appointment of Ian Power as a secretary	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
20 Jun 2013	CH01	Director's details changed for Anne Thorburn on 19 June 2013	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
08 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	(1 page)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement and company business 06/10/2010	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
15 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Anne Devine Thorburn on 14 June 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Anne Devine Thorburn on 6 August 2010	(2 pages)