WARWICK EFFECT POLYMERS LIMITED

Company number 04182449

Date	Type	Description	View / Download
29 Mar 2016	CH01	Director's details changed for Dr William John Edward Burt on 15 March 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
27 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 217,020	(10 pages)
10 Apr 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Mar 2015	CH03	Secretary's details changed for Dr Sally Waterman on 13 June 2014	(1 page)
27 Mar 2015	CH01	Director's details changed for Dr Sally Waterman on 13 June 2014	(2 pages)
27 Mar 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Jul 2014	AD01	Registered office address changed from C/O the London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 4 July 2014	(1 page)
19 Jun 2014	CH01	Director's details changed for Dr William John Edward Burt on 13 June 2014	(2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Julian Matthew Smith on 13 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of David Haddleton as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 217,020	(11 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
25 Oct 2013	AP01	Appointment of Mr Julian Matthew Smith as a director	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
12 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(10 pages)
08 Feb 2013	MISC	Section 519 ca 2006	(1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
17 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(14 pages)
23 Feb 2012	AD01	Registered office address changed from the Venture Centre Sir William Lyons Road Coventry CV4 7EZ England on 23 February 2012	(1 page)
24 Jan 2012	AP01	Appointment of Dr Sally Waterman as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Dr William John Edward Burt as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Michael Penington as a director	(1 page)