- Company Overview for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Filing history for WARRIOR (AERO-MARINE) LIMITED (03101582)
- People for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Charges for WARRIOR (AERO-MARINE) LIMITED (03101582)
- More for WARRIOR (AERO-MARINE) LIMITED (03101582)
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) |
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13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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10 Mar 2017 | AD01 | Registered office address changed from Castle Works Castle Road Salisbury Wiltshire SP1 3RX to The Big House Lower Quay Road Hook Haverfordwest Pembrokeshire SA62 4LR on 10 March 2017 | |
08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 4 January 2017
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10 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
10 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
31 Oct 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 22 January 2016
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13 Nov 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 25 November 2014
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28 Nov 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 19 June 2014
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07 Oct 2013 | CH01 | Director's details changed for Mr Anthony Keith Parker on 6 October 2013 | |
07 Oct 2013 | TM01 | Termination of appointment of Joseph Byrne as a director | |
28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | AR01 | Annual return made up to 13 September 2013 with full list of shareholders | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 13 November 2012
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05 Nov 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders |