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WARP 4 GENERAL PARTNER LIMITED

Company number 04398621

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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)
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Apr 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 CH01 Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
24 Apr 2014 AA Full accounts made up to 31 December 2013
27 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AUD Auditor's resignation
20 Dec 2012 AA Full accounts made up to 31 December 2011
22 Nov 2012 TM01 Termination of appointment of David Skinner as a director
22 Nov 2012 TM01 Termination of appointment of Marcus Shepherd as a director
27 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
06 Dec 2011 AP01 Appointment of Marcus Owen Shepherd as a director
06 Dec 2011 AP01 Appointment of Mr David Stephen Skinner as a director
06 Dec 2011 TM01 Termination of appointment of Christopher Laxton as a director
05 Dec 2011 TM01 Termination of appointment of Neil Gardiner as a director
24 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Neil Johnston Gardiner on 1 October 2009