WARREN EVANS PLC

Company number 08689956

Date	Type	Description	View / Download
21 Jul 2014	AP03	Appointment of Mr Warren Adams as a secretary on 18 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Jed Warren Pattinson as a director on 16 July 2014	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jun 2014	TM01	Termination of appointment of Bruce Korican as a director	(1 page)
02 Apr 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
11 Feb 2014	TM01	Termination of appointment of Deborah Barleggs as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of David Geer as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of David Geer as a secretary	(1 page)
11 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
11 Oct 2013	CERT8A	Commence business and borrow	(1 page)
11 Oct 2013	SH50	Trading certificate for a public company	(4 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000	(7 pages)
13 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(58 pages)

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