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WARWICK INTEGRATED GENERATION LIMITED

Company number 04181077

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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)
17 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/2023.
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
09 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/2023.
08 Jun 2011 CH01 Director's details changed for Mr John Leslie Sulley on 15 March 2011
08 Jun 2011 CH01 Director's details changed for Dr Robert Evan Jones on 15 March 2011
08 Jun 2011 CH01 Director's details changed for Mr Mark Edward Petterson on 15 March 2011
08 Jun 2011 TM02 Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
19 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/2023.
18 Mar 2010 CH04 Secretary's details changed for Levelcheck Secretarial Services Limited on 18 March 2010
26 Feb 2010 AA Full accounts made up to 30 September 2009
19 Jun 2009 AA Full accounts made up to 30 September 2008
02 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Apr 2009 288c Director's change of particulars / robert jones / 23/02/2009
06 Oct 2008 AA Full accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 16/03/08; full list of members
29 Dec 2007 AA Full accounts made up to 30 September 2006
05 Oct 2007 288c Director's particulars changed
19 Apr 2007 363a Return made up to 16/03/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: suite 15 wellesbourne house, lowes lane, wellesbourne, warwickshire CV35 9JB
08 Sep 2006 AA Full accounts made up to 30 September 2005
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05