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WARREN CONVERTERS LIMITED

Company number 08891636

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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)
06 Mar 2014	CH01	Director's details changed for Mrs Anne Elizabeth Ferguson on 12 February 2014	View PDF Director's details changed for Mrs Anne Elizabeth Ferguson on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mrs Anne Elizabeth Ferguson on 12 February 2014	View PDF Secretary's details changed for Mrs Anne Elizabeth Ferguson on 12 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 October 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP03	Appointment of Mrs Anne Elizabeth Ferguson as a secretary	View PDF Appointment of Mrs Anne Elizabeth Ferguson as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mrs Anne Elizabeth Ferguson as a director	View PDF Appointment of Mrs Anne Elizabeth Ferguson as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Bryen John Humphreys as a director	View PDF Appointment of Mr Bryen John Humphreys as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Kieran John Ferguson as a director	View PDF Appointment of Mr Kieran John Ferguson as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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