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WARMER ENERGY SERVICES LIMITED

Company number 04267794

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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)
18 Jun 2014	CH01	Director's details changed for Mr Matthew Thomas on 17 June 2014	View PDF Director's details changed for Mr Matthew Thomas on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Ms Nicola Leigh Bennett as a director	View PDF Appointment of Ms Nicola Leigh Bennett as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Charles John Seamus Mullan as a director	View PDF Appointment of Mr Charles John Seamus Mullan as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP01	Appointment of Mr Matthew Thomas as a director	View PDF Appointment of Mr Matthew Thomas as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/12/2012	View PDF Resolutions RES13 ‐ Sub division 04/12/2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	CERTNM	Company name changed warmer heating LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-17	View PDF Company name changed warmer heating LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-17 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
23 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	TM01	Termination of appointment of Bryan Glendinning as a director	View PDF Termination of appointment of Bryan Glendinning as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
17 Jan 2011	AP01	Appointment of Sarah Ann Warren as a director	View PDF Appointment of Sarah Ann Warren as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AA	Accounts for a medium company made up to 31 August 2009	View PDF Accounts for a medium company made up to 31 August 2009 - link opens in a new window - 18 pages (18 pages)

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