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WARNER MARINE SERVICES LTD.

Company number 04290875

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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)
06 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
25 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Jun 2012 TM02 Termination of appointment of Alan Cowperthwaite as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 20/09/08; full list of members
09 Apr 2008 363a Return made up to 20/09/07; full list of members
08 Apr 2008 288c Secretary's change of particulars / alan cowperthwaite / 08/04/2008
27 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 288a Secretary appointed alan john cowperthwaite
13 Mar 2008 288b Appointment terminated secretary john smith
18 Apr 2007 288b Secretary resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: 46 cross road maldon essex CM9 5EE
18 Apr 2007 288a New secretary appointed
23 Feb 2007 AA Total exemption full accounts made up to 31 March 2006