Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARK WARNER LIMITED

Company number 02434787

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 195,797
03 Aug 2015 AA Group of companies' accounts made up to 31 October 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 157,647
27 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 157,647
27 Nov 2014 CH01 Director's details changed for Mr David Carew Hopkins on 16 March 2014
07 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
30 Apr 2014 AP03 Appointment of Mrs Antonia Smith as a secretary
30 Apr 2014 TM02 Termination of appointment of Christopher Critchlow as a secretary
13 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 157,647
24 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
22 May 2013 CH01 Director's details changed for Mark Adrian Chitty on 22 May 2013
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Jul 2012 AA Group of companies' accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Sep 2011 MISC Sec 519
12 Aug 2011 CH03 Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 157,647
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr David Carew Hopkins on 20 October 2009