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K M WARWICK INVESTMENTS LIMITED

Company number NI051523

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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 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
20 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
04 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
14 Jan 2016 AAMD Amended accounts for a medium company made up to 31 December 2014
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
21 Jan 2015 TM01 Termination of appointment of John Feargal O'doherty as a director on 18 November 2014
21 Jan 2015 TM02 Termination of appointment of John Feargal O'doherty as a secretary on 18 November 2014
01 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
01 Nov 2013 AA Accounts for a medium company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
17 Jun 2013 MR01 Registration of charge NI0515230009
14 Jun 2013 MR01 Registration of charge NI0515230005
14 Jun 2013 MR01 Registration of charge NI0515230006
14 Jun 2013 MR01 Registration of charge NI0515230007
14 Jun 2013 MR01 Registration of charge NI0515230008
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
30 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders