WARMCARE INSULATION LTD

Company number 02709086

Date	Type	Description	View / Download
18 Dec 2018	TM01	Termination of appointment of Alexander Jonathan Clements as a director on 1 December 2018	(1 page)
18 Dec 2018	AD01	Registered office address changed from Lake House Bridgwater Road Barrow Gurney Bristol BS48 3SJ to The Annex Lake Lodge Bridgwater Road Barrow Gurney Bristol BS48 3SJ on 18 December 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
22 Feb 2018	TM01	Termination of appointment of Oliver Robert Clements as a director on 22 February 2018	(1 page)
14 Dec 2017	AD02	Register inspection address has been changed to Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB	(1 page)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Vincent John Clements as a director on 22 May 2017	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Alexander Jonathan Clements on 13 January 2016	(3 pages)
13 Jan 2016	CH01	Director's details changed for Mr Oliver Robert Clements on 13 January 2016	(3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Vincent John Clements as a director on 10 April 2014	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Apr 2014	AP01	Appointment of Mr Oliver Robert Clements as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(6 pages)
24 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2014	AD01	Registered office address changed from C/O a1 Warmcare Insulation Ltd Energy House the Annexe Bridgwater Road Barrow Gurney Bristol North Somerset BS48 3SJ United Kingdom on 24 April 2014	(1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)