WARWICK INTERNATIONAL GROUP LIMITED
Company number 02982784
- Company Overview for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- Filing history for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- People for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- Charges for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- More for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | MR04 | Satisfaction of charge 13 in full | |
| 08 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 19 Feb 2014 | AP03 | Appointment of Mark William Strickland as a secretary | |
| 19 Feb 2014 | AP01 | Appointment of Mark William Strickland as a director | |
| 19 Feb 2014 | TM02 | Termination of appointment of Stephen Williams as a secretary | |
| 28 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 28 Sep 2013 | MR01 | Registration of charge 029827840015 | |
| 03 Sep 2013 | RESOLUTIONS |
Resolutions
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| 29 Aug 2013 | MR04 | Satisfaction of charge 12 in full | |
| 23 Aug 2013 | MR01 | Registration of charge 029827840014 | |
| 12 Jun 2013 | TM01 | Termination of appointment of Peter Bradley as a director | |
| 30 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 24 Apr 2013 | AP01 | Appointment of Mr David Charles Greensmith as a director | |
| 31 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 20 Dec 2011 | CH01 | Director's details changed for Peter Graham Bradley on 9 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 03 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Nov 2010 | CH01 | Director's details changed for Peter Graham Bradley on 30 October 2010 | |
| 08 Nov 2010 | TM01 | Termination of appointment of Edwin Tilby as a director | |
| 08 Nov 2010 | AP01 | Appointment of Steven Richard Pipe as a director | |
| 28 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 18 Aug 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 8 |