WARNER SURVEYS INTERNATIONAL LIMITED

Company number 08647030

Date	Type	Description	View / Download
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages) Download iXBRL
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-07	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
10 Sep 2018	AP01	Appointment of Mr Clifton Ryan Webb as a director on 1 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Robert Michael Foale as a director on 1 August 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Peter James Field as a director on 13 July 2018	(1 page)
14 May 2018	RP04CS01	Second filing of Confirmation Statement dated 12/08/2016	(9 pages)
10 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	(6 pages) Download iXBRL
03 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 31 July 2017	(1 page)
17 Apr 2018	PSC01	Notification of Peter James Field as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2018	PSC07	Cessation of Martin Green as a person with significant control on 6 April 2016	(1 page)
14 Nov 2017	TM01	Termination of appointment of Stephen Roger Smith as a director on 30 October 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Jonathan Stewart Pearce as a director on 20 October 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
27 Feb 2017	AD01	Registered office address changed from Beaumont House 59 High Street Theale Berkshire RG7 5AL to Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages)
15 Aug 2016	CS01	12/08/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 14/05/2018.	(6 pages)
29 Jan 2016	AP01	Appointment of Mr Stephen Roger Smith as a director on 27 January 2016	(2 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Martin John Green as a director on 9 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr David Douglas Hutson as a director on 9 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Simon Garrick Wilkinson as a director on 9 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Peter James Field as a director on 9 December 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(3 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)