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WARWICK ENERGY SERVICES LIMITED

Company number 04418885

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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 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Mark Edward Petterson as a director on 12 January 2022	View PDF Termination of appointment of Mark Edward Petterson as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Robert Evan Jones as a director on 12 January 2022	View PDF Termination of appointment of Robert Evan Jones as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2019	AD01	Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 1 February 2019	View PDF Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 1 February 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	TM02	Termination of appointment of John Stubbs as a secretary	View PDF Termination of appointment of John Stubbs as a secretary - link opens in a new window - 1 page (1 page)

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