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WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

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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)
08 Mar 2011 TM01 Termination of appointment of Philippe Amequin as a director
22 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Philippe Daniel, Jacques Jouy on 10 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Philippe Nicolas Amequin on 10 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Madani Sow on 10 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Leonard Edward Salter on 10 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Olivier-Marie Racine on 10 June 2010
21 Jun 2010 CH03 Secretary's details changed for Miss Alison Jane Durkin on 10 June 2010
21 Jun 2010 CH01 Director's details changed for Phillippe Bonnave on 10 June 2010
16 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 TM01 Termination of appointment of Daniel Rigout as a director
01 Sep 2009 288c Director's change of particulars / philippe jouy / 18/07/2009
01 Sep 2009 288c Director's change of particulars / philippe amequin / 18/07/2008
26 Jun 2009 363a Return made up to 10/06/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 December 2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288a Director appointed mr madani sow
15 Jul 2008 288c Director's change of particulars / philippe jouy / 06/12/2007
02 Jul 2008 363a Return made up to 10/06/08; full list of members
02 Jul 2008 288b Appointment terminated director pascal minault
02 Jul 2008 288b Appointment terminated secretary xavier plumley
02 Jul 2008 288a Secretary appointed miss alison jane durkin
09 May 2008 288a Director appointed mr philippe nicolas amequin
09 May 2008 288c Director's change of particulars / olivier-marie racine / 09/05/2008
09 May 2008 288b Appointment terminated director yves couffrand