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WARRIOR BIDCO LIMITED

Company number SC426386

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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)
21 Dec 2017 466(Scot) Alterations to floating charge 1
06 Jul 2017 PSC02 Notification of Premier Hytemp Topco Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
13 Jun 2017 AA Full accounts made up to 30 September 2016
22 Sep 2016 TM01 Termination of appointment of Campbell Mckay Macpherson as a director on 6 September 2016
20 Sep 2016 466(Scot) Alterations to floating charge 2
15 Sep 2016 466(Scot) Alterations to floating charge 1
06 Sep 2016 AP01 Appointment of Mohit Sreen as a director on 24 August 2016
05 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 8,534
17 Jun 2016 AA Full accounts made up to 30 September 2015
01 Apr 2016 TM01 Termination of appointment of Paul Mark Conacher as a director on 31 March 2016
01 Apr 2016 TM02 Termination of appointment of Paul Mark Conacher as a secretary on 31 March 2016
07 Oct 2015 AP03 Appointment of Paul Mark Conacher as a secretary on 1 August 2015
06 Oct 2015 AP01 Appointment of Paul Mark Conacher as a director on 1 August 2015
01 Sep 2015 TM01 Termination of appointment of Tim Richard Hatt as a director on 8 July 2015
01 Sep 2015 TM02 Termination of appointment of William James Gold as a secretary on 8 July 2015
01 Sep 2015 TM01 Termination of appointment of William James Gold as a director on 8 July 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 8,534
05 Mar 2015 AA Full accounts made up to 30 September 2014
21 Jan 2015 AP01 Appointment of Mr Maurice Mcbride as a director on 15 January 2014
12 Jan 2015 TM01 Termination of appointment of Gavin Rippe as a director on 23 December 2014
25 Jul 2014 466(Scot) Alterations to floating charge 1
25 Jul 2014 466(Scot) Alterations to floating charge 2
09 Jul 2014 TM01 Termination of appointment of Douglas Harrison as a director
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 8,534