WARWICK MACHINE TOOLS LIMITED

Company number 02693215

Date	Type	Description	View / Download
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(3 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(3 pages)
15 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
04 Aug 2011	AD01	Registered office address changed from 6 Edgar Road Worcester Worcestershire WR1 2LR United Kingdom on 4 August 2011	(1 page)
13 Jul 2011	AP01	Appointment of Mr Ian Holbeche as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Gerard Berger as a director	(1 page)
13 Jul 2011	AD01	Registered office address changed from Runway Farm Technical Park Honiley Road Meer End Kenilworth Warwickshire CV34 1NQ on 13 July 2011	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(3 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Gerard Frederic Berger on 10 February 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
18 Feb 2009	288b	Appointment terminated secretary chikao kobayashi	(1 page)
28 Oct 2008	288b	Appointment terminated director hiroyuki tamura	(1 page)
14 May 2008	288c	Director's change of particulars / gerard berger / 08/05/2008	(1 page)
08 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
30 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
26 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)