WARINGS CONTRACTORS LIMITED

00326584
BECKET HOUSE, 1 LAMBETH PALACE ROAD LONDON UNITED KINGDOM SE1 7EU

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Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 6 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 officers Termination of appointment of director (Jean-Luc Midena) 1 Buy now
07 Oct 2023 officers Appointment of director (Mr Thibaut Roux) 2 Buy now
25 Aug 2023 accounts Annual Accounts 6 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mr Jean-Luc Luc Midena) 2 Buy now
21 Sep 2022 accounts Annual Accounts 6 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 5 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 5 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Jean-Luc Midena) 2 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 4 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Termination of appointment of director (Lionel Christolomme) 1 Buy now
05 Sep 2018 officers Termination of appointment of director (Olivier Crillon) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Jean-Luc Midena) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 4 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Olivier Crillon) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Madani Sow) 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
06 Sep 2015 accounts Annual Accounts 17 Buy now
19 Aug 2015 officers Termination of appointment of director (Philippe Daniel, Jacques Jouy) 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Olivier Crillon) 2 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
19 Sep 2014 officers Termination of appointment of director (Olivier-Marie Racine) 1 Buy now
19 Sep 2014 officers Termination of appointment of director (Olivier Montfort) 1 Buy now
01 Sep 2014 accounts Annual Accounts 17 Buy now
02 Apr 2014 officers Termination of appointment of director (Leonard Salter) 1 Buy now
10 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2014 insolvency Solvency statement dated 30/12/13 1 Buy now
10 Jan 2014 resolution Resolution 1 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
02 Oct 2013 officers Appointment of secretary (Mrs Charissa Jane Shears) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Alison Durkin) 1 Buy now
30 Aug 2013 accounts Annual Accounts 19 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 annual-return Annual Return 10 Buy now
23 Nov 2012 officers Termination of appointment of director (Stephane Slama-Royer) 1 Buy now
05 Mar 2012 accounts Annual Accounts 18 Buy now
09 Jan 2012 annual-return Annual Return 11 Buy now
23 Aug 2011 accounts Annual Accounts 16 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Philippe Daniel, Jacques Jouy) 2 Buy now
14 Mar 2011 officers Appointment of director (Mr Stephane Slama-Royer) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Phillippe Bonnave) 1 Buy now
08 Mar 2011 officers Termination of appointment of director (Philippe Amequin) 1 Buy now
18 Jan 2011 annual-return Annual Return 12 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Philippe Nicolas Amequin) 3 Buy now
16 Apr 2010 accounts Annual Accounts 16 Buy now
08 Mar 2010 annual-return Annual Return 8 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Madani Sow) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Leonard Edward Salter) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Lionel Christolomme) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Philippe Nicolas Amequin) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Olivier-Marie Racine) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Phillippe Bonnave) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Philippe Jouy) 2 Buy now
06 Mar 2010 officers Change of particulars for director (Olivier Montfort) 2 Buy now
06 Mar 2010 officers Change of particulars for secretary (Miss Alison Jane Durkin) 1 Buy now
17 Dec 2009 officers Termination of appointment of director (Daniel Rigout) 1 Buy now
01 Sep 2009 officers Director's change of particulars / philippe jouy / 18/07/2009 1 Buy now
24 Feb 2009 accounts Annual Accounts 17 Buy now
27 Jan 2009 annual-return Return made up to 26/12/08; full list of members 6 Buy now
01 Nov 2008 accounts Annual Accounts 19 Buy now
15 Jul 2008 officers Director appointed mr madani sow 2 Buy now
15 Jul 2008 officers Director's change of particulars / philippe jouy / 06/12/2007 1 Buy now
02 Jul 2008 officers Appointment terminated secretary xavier plumley 1 Buy now
02 Jul 2008 officers Appointment terminated director pascal minault 1 Buy now
02 Jul 2008 officers Secretary appointed miss alison durkin 1 Buy now
09 May 2008 officers Director appointed mr philippe nicolas amequin 1 Buy now
09 May 2008 officers Director's change of particulars / olivier-marie racine / 09/05/2008 1 Buy now
09 May 2008 officers Appointment terminated director yves couffrand 1 Buy now
19 Feb 2008 accounts Annual Accounts 20 Buy now
14 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2008 annual-return Return made up to 26/12/07; full list of members 4 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 4 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
17 Jan 2008 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Jan 2008 officers Director resigned 1 Buy now