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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

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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)
23 Aug 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 CH01 Director's details changed for Mr Philippe Daniel, Jacques Jouy on 12 August 2011
08 Mar 2011 TM01 Termination of appointment of Philippe Amequin as a director
08 Mar 2011 TM01 Termination of appointment of Phillippe Bonnave as a director
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Leonard Edward Salter on 16 November 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
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Philippe Jouy on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Olivier Montfort on 13 November 2009
24 Nov 2009 CH03 Secretary's details changed for Miss Alison Jane Durkin on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Lionel Christolomme on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Madani Sow on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Daniel Rigout on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Phillippe Bonnave on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Olivier-Marie Racine on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Philippe Nicolas Amequin on 13 November 2009
24 Nov 2009 CH01 Director's details changed for Leonard Edward Salter on 13 November 2009
03 Sep 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2009 SH20 Statement by directors
03 Sep 2009 MISC Memorandum of capital - processed 03/09/09
03 Sep 2009 CAP-SS Solvency statement dated 24/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Cancell £556000 from share prem a/c and £2013000 form cap redemp reserve 24/08/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2009 288c Director's change of particulars / philippe jouy / 18/07/2009