WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

Date	Type	Description	View / Download
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Jun 2016	CH01	Director's details changed for Mr Lionel Christolomme on 1 May 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Madani Sow as a director on 26 January 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 99,469	(4 pages)
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)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 99,469	(5 pages)
19 Sep 2014	TM01	Termination of appointment of Olivier-Marie Racine as a director on 11 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Olivier Montfort as a director on 8 September 2014	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Apr 2014	TM01	Termination of appointment of Leonard Salter as a director	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,375,560	(4 pages)
10 Jan 2014	SH20	Statement by directors	(3 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	(2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(8 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)
03 May 2013	AD01	Registered office address changed from Gatcombe House Hilsea Portsmouth Hampshire PO2 0TU on 3 May 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
24 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)