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WARWICK INTERNATIONAL LIMITED

Company number 02386927

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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)
23 Feb 2015	AP03	Appointment of John Davies as a secretary on 31 December 2014	View PDF Appointment of John Davies as a secretary on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	AP01	Appointment of Anthony Michael Smits as a director on 31 December 2014	View PDF Appointment of Anthony Michael Smits as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AP02	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014	View PDF Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jan 2015	AD01	Registered office address changed from Warwick International Group Ltd Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015	View PDF Registered office address changed from Warwick International Group Ltd Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM02	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014	View PDF Termination of appointment of Mark William Strickland as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Mark William Strickland as a director on 31 December 2014	View PDF Termination of appointment of Mark William Strickland as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Steven Richard Pipe as a director on 31 December 2014	View PDF Termination of appointment of Steven Richard Pipe as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of David Charles Greensmith as a director on 31 December 2014	View PDF Termination of appointment of David Charles Greensmith as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Stephen Williams as a director on 31 December 2014	View PDF Termination of appointment of Stephen Williams as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	MR04	Satisfaction of charge 023869270005 in full	View PDF Satisfaction of charge 023869270005 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AP03	Appointment of Mark William Strickland as a secretary	View PDF Appointment of Mark William Strickland as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mark William Strickland as a director	View PDF Appointment of Mark William Strickland as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM02	Termination of appointment of Stephen Williams as a secretary	View PDF Termination of appointment of Stephen Williams as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Aug 2013	MR01	Registration of charge 023869270005	View PDF Registration of charge 023869270005 - link opens in a new window - 56 pages (56 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Bradley as a director	View PDF Termination of appointment of Peter Bradley as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	AP01	Appointment of Mr David Charles Greensmith as a director	View PDF Appointment of Mr David Charles Greensmith as a director - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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