- Company Overview for WARMER ENERGY SERVICES LIMITED (04267794)
- Filing history for WARMER ENERGY SERVICES LIMITED (04267794)
- People for WARMER ENERGY SERVICES LIMITED (04267794)
- Charges for WARMER ENERGY SERVICES LIMITED (04267794)
- Insolvency for WARMER ENERGY SERVICES LIMITED (04267794)
- More for WARMER ENERGY SERVICES LIMITED (04267794)
| 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) |
|---|---|---|---|
| 10 Feb 2010 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 | |
| 17 Oct 2009 | AP01 | Appointment of Bryan Glendinning as a director | |
| 08 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 27 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 03 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Sep 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 29 Aug 2008 | RESOLUTIONS |
Resolutions
|
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| 15 Aug 2008 | 88(2) | Ad 13/08/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 06 May 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 26 Oct 2007 | 363s | Return made up to 09/08/07; no change of members | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 10 Apr 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 25 Mar 2007 | 287 | Registered office changed on 25/03/07 from: 99 stanley road bootle L20 7DA | |
| 19 Jan 2007 | 225 | Accounting reference date shortened from 31/08/06 to 28/02/06 | |
| 05 Jan 2007 | 225 | Accounting reference date extended from 28/02/06 to 31/08/06 | |
| 25 Aug 2006 | 363a | Return made up to 09/08/06; full list of members | |
| 24 Aug 2006 | 288c | Director's particulars changed | |
| 24 Aug 2006 | 288c | Secretary's particulars changed | |
| 24 Aug 2006 | 288c | Director's particulars changed | |
| 12 May 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 04 May 2006 | 225 | Accounting reference date shortened from 31/08/05 to 28/02/05 | |
| 22 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 04 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 01 Dec 2005 | AAMD | Amended accounts made up to 31 August 2004 |