WARBRECK ENGINEERING & CONSTRUCTION LIMITED

Company number SC408259

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2015	MR01	Registration of charge SC4082590002, created on 26 March 2015	(17 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
05 Jan 2015	AP03	Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simon Price as a secretary on 12 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10	(5 pages)
03 Jun 2014	CERTNM	Company name changed wind power irm LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 10	(5 pages)
25 Oct 2013	CH01	Director's details changed for Mr John Edward Stafford on 1 July 2013	(2 pages)
25 Oct 2013	CH01	Director's details changed for Mr Andrew Thomas Boardman on 1 July 2013	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
16 May 2013	MR01	Registration of charge 4082590001	(35 pages)
24 Apr 2013	AP01	Appointment of Mr Lee Resby Foster as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Steve Hatch as a director	(1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 10.00	(4 pages)
15 Oct 2012	AP01	Appointment of Mr Bill Long as a director	(2 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AD01	Registered office address changed from Unit 8 Oil & Gas Base Shore Road Invergordon Ross-Shire IV18 0EX United Kingdom on 10 October 2012	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	AP03	Appointment of Mr Simon Price as a secretary	(1 page)
09 Feb 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)
27 Sep 2011	NEWINC	Incorporation	(23 pages)