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WARNER LAND SURVEYS HOLDINGS LIMITED

Company number 05320441

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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)
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 August 2016
  • GBP 88.88
02 Sep 2016 SH03 Purchase of own shares.
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 89.43
02 Aug 2016 SH03 Purchase of own shares.
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 89.98
22 Jun 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 90.53
25 May 2016 SH03 Purchase of own shares.
11 May 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 91.08
11 May 2016 SH03 Purchase of own shares.
24 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 91.63
29 Mar 2016 SH03 Purchase of own shares.
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 8 February 2016
  • GBP 92.18
01 Mar 2016 SH03 Purchase of own shares.
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 93.28
01 Feb 2016 SH03 Purchase of own shares.
29 Jan 2016 AP01 Appointment of Mr Stephen Roger Smith as a director on 27 January 2016
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 93.28
31 Dec 2015 SH06 Cancellation of shares. Statement of capital on 9 December 2015
  • GBP 93.28
31 Dec 2015 SH03 Purchase of own shares.
23 Dec 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ ("The agreement") 09/12/2015
22 Dec 2015 TM01 Termination of appointment of Martin John Green as a director on 9 December 2015
22 Dec 2015 TM02 Termination of appointment of Martin John Green as a secretary on 9 December 2015
15 Sep 2015 CH01 Director's details changed for Mr Simon Garrick Wilkinson on 26 August 2015