WARREN BANK MANAGEMENT COMPANY LIMITED
Company number 07156653
- Company Overview for WARREN BANK MANAGEMENT COMPANY LIMITED (07156653)
- Filing history for WARREN BANK MANAGEMENT COMPANY LIMITED (07156653)
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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) |
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16 Mar 2016 | AP03 | Appointment of Mr David Alan Dodd as a secretary on 15 March 2016 | |
16 Mar 2016 | TM02 | Termination of appointment of Gerard Nicholas Ratcliffe as a secretary on 15 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Gerard Nicholas Ratcliffe as a director on 15 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Paul Neary as a director on 15 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Kevin Cardew as a director on 15 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr David Alan Dodd as a director on 15 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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14 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
14 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
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17 Dec 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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06 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
29 Oct 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
21 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
10 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
16 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
12 Feb 2010 | NEWINC | Incorporation |