WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

Date	Type	Description	View / Download
10 Jun 2016	CH01	Director's details changed for Mr Olivier Crillon on 1 May 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Olivier Crillon as a director on 26 January 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
19 Aug 2015	TM01	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(4 pages)
19 Sep 2014	TM01	Termination of appointment of Olivier-Marie Racine as a director on 11 September 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Leonard Salter as a director	(1 page)
10 Jan 2014	SH20	Statement by directors	(2 pages)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 1	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 30/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2013	AP03	Appointment of Mrs Charissa Jane Shears as a secretary	(1 page)
02 Oct 2013	TM02	Termination of appointment of Alison Durkin as a secretary	(1 page)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(7 pages)
03 May 2013	AD01	Registered office address changed from Gatcombe House Hilsea Portsmouth Hampshire PO2 0TU on 3 May 2013	(1 page)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
15 Aug 2011	CH01	Director's details changed for Mr Philippe Daniel, Jacques Jouy on 12 August 2011	(2 pages)
05 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(7 pages)
08 Mar 2011	TM01	Termination of appointment of Phillippe Bonnave as a director	(1 page)