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WARWICK SOUTH ELECTRIC FORECOURT LTD

Company number 12418457

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Aug 2024 TM01 Termination of appointment of Jeremy David Cross as a director on 31 July 2024
16 Aug 2024 TM01 Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
19 Jul 2024 AP01 Appointment of Mr David Mel Zuydam as a director on 18 July 2024
19 Jul 2024 AP01 Appointment of Mr Julian Charles Foster as a director on 18 July 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
04 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with updates
22 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
25 Mar 2020 PSC07 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 18 March 2020
25 Mar 2020 PSC02 Notification of Gridserve Hc Ltd as a person with significant control on 18 March 2020
22 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-22
  • GBP 1