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WARMFLOW ENGINEERING CO.LIMITED

Company number NI016292

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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)
31 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
27 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 11,228
03 Apr 2014 AA Accounts for a medium company made up to 30 June 2013
02 Apr 2014 CH01 Director's details changed for Mr Johnnie Black on 2 April 2014
02 Apr 2014 TM01 Termination of appointment of Jason Cassells as a director
13 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 11,228
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 SH02 Sub-division of shares on 29 April 2013
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 11,228
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares, change of share capital after resolutions 29/04/2013
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2013 AA Accounts for a medium company made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Philip Martin as a director
19 Apr 2011 AP01 Appointment of Dr Jason Bern Costello Cassells as a director
19 Apr 2011 AP01 Appointment of Mr Oliver Cormican as a director
19 Apr 2011 AP01 Appointment of Mr Johnnie Black as a director
19 Apr 2011 AP01 Appointment of Mr Stuart Kenneth Cousins as a director
24 Mar 2011 AA Full accounts made up to 30 June 2010
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for James K Cousins on 11 November 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Elizabeth , Cousins on 9 November 2009