Companies House does not verify the accuracy of the information filed

Advanced company search

WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED

Company number 06593528

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 690,916	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 690,916 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Feb 2014	AP03	Appointment of Mark William Strickland as a secretary	View PDF Appointment of Mark William Strickland as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AP01	Appointment of Mark William Strickland as a director	View PDF Appointment of Mark William Strickland as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM02	Termination of appointment of Stephen Williams as a secretary	View PDF Termination of appointment of Stephen Williams as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Aug 2013	MR01	Registration of charge 065935280003	View PDF Registration of charge 065935280003 - link opens in a new window - 57 pages (57 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Bradley as a director	View PDF Termination of appointment of Peter Bradley as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
24 Apr 2013	AP01	Appointment of Mr David Charles Greensmith as a director	View PDF Appointment of Mr David Charles Greensmith as a director - link opens in a new window - 3 pages (3 pages)
15 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
20 Dec 2011	CH01	Director's details changed for Peter Graham Bradley on 9 December 2011	View PDF Director's details changed for Peter Graham Bradley on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
13 Apr 2011	CH01	Director's details changed for Mr Mathew James Edward Hutchinson on 24 March 2011	View PDF Director's details changed for Mr Mathew James Edward Hutchinson on 24 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	CH01	Director's details changed for Mr Mathew James Edward Hutchinson on 22 September 2010	View PDF Director's details changed for Mr Mathew James Edward Hutchinson on 22 September 2010 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	CH01	Director's details changed for Peter Graham Bradley on 30 October 2010	View PDF Director's details changed for Peter Graham Bradley on 30 October 2010 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM01	Termination of appointment of Edwin Tilby as a director	View PDF Termination of appointment of Edwin Tilby as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Steven Richard Pipe as a director	View PDF Appointment of Steven Richard Pipe as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
28 Oct 2009	TM01	Termination of appointment of Andrew Lovatt as a director	View PDF Termination of appointment of Andrew Lovatt as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AP01	Appointment of Peter Graham Bradley as a director	View PDF Appointment of Peter Graham Bradley as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?