WARWICKSHIRE OIL STORAGE LIMITED

00691923
CARTERGATE HOUSE CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 accounts Annual Accounts 10 Buy now
30 Jul 2024 officers Appointment of director (Mr Michael Derbyshire) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Paul Jason Miles) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Andrew Ruffell-Ward) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr Pezhmon Nassiri) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Richard Michael Plows) 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Daniel John Brain) 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Daniel John Brain) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Richard Paul Chaffe) 1 Buy now
04 Apr 2024 officers Appointment of director (Mr Paul Jason Miles) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Parmjit Sahota) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Christopher John Betts) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Adam Charles Smith) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
04 Sep 2023 officers Appointment of director (Mr Richard Paul Chaffe) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Mark Anthony Belton) 1 Buy now
01 Aug 2023 officers Appointment of director (Ms Parmjit Sahota) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Luc Jean Smets) 1 Buy now
19 Jul 2023 officers Appointment of corporate secretary (Wilkin Chapman Company Secretarial Services Limited) 2 Buy now
18 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
02 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Luc Jean Smets) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Thomas Behrends) 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Adam Charles Smith) 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Luc Jean Smets) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (George Andrew Quenet) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Mark Anthony Belton) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Guillaume Eveno) 1 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Timothy Graham Handy) 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2020 accounts Annual Accounts 9 Buy now
04 Mar 2020 officers Appointment of director (Mr Thomas Behrends) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Jean-Marc Durand) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 8 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Richard Michael Plows) 2 Buy now
27 Jul 2018 accounts Annual Accounts 8 Buy now
13 Jul 2018 officers Termination of appointment of director (Edmund Bretnall Stobseth-Brown) 1 Buy now
13 Jul 2018 officers Appointment of director (Mr Guillaume Eveno) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (David William Grant Allardyce) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Russell David Best) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Jacques Louis Delphine Beuckelaers) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Robert Edwin Sherwell) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Timothy Graham Handy) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Jean-Marc Durand) 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
12 Oct 2015 annual-return Annual Return 8 Buy now
22 Sep 2015 accounts Annual Accounts 25 Buy now
10 Nov 2014 officers Appointment of director (Mr Richard Michael Plows) 2 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
10 Nov 2014 officers Termination of appointment of director 1 Buy now
30 Oct 2014 officers Termination of appointment of director (David John De Halle) 1 Buy now
16 Sep 2014 accounts Annual Accounts 18 Buy now
17 Apr 2014 miscellaneous Miscellaneous 1 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
26 Sep 2013 accounts Annual Accounts 21 Buy now
08 Jul 2013 officers Appointment of director (Mr Russell David Best) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Yvonne Reardon) 1 Buy now
08 Jul 2013 officers Appointment of director (Mr George Andrew Quenet) 2 Buy now
08 Jul 2013 officers Appointment of director (Mr Jacques Louis Delphine Beuckelaers) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Duncan Mann) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Stephen Perkins) 1 Buy now
05 Nov 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 resolution Resolution 29 Buy now
04 Sep 2012 officers Appointment of director (David William Grant Allardyce) 2 Buy now
30 Aug 2012 officers Termination of appointment of director (Mark Belton) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr Edmund Bretnall Stobseth-Brown) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Gerard Oberti) 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 officers Termination of appointment of secretary (Lee Young) 1 Buy now
17 Oct 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 24 Buy now
15 Jun 2011 officers Appointment of director (Mr Mark Anthony Belton) 2 Buy now
15 Jun 2011 officers Termination of appointment of director (Mani Atwal) 1 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
05 Nov 2010 officers Change of particulars for director (Mr Gerard Oberti) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Stephen Thomas Perkins) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Mrs Yvonne Reardon) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Duncan Alan Mann) 2 Buy now
05 Nov 2010 officers Change of particulars for director (David John De Halle) 3 Buy now
05 Nov 2010 officers Change of particulars for secretary (Mr Lee Ian Young) 1 Buy now
11 Aug 2010 accounts Annual Accounts 24 Buy now
30 Mar 2010 officers Termination of appointment of director (Stephen Ellerton) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Mani Atwal) 2 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
09 Nov 2009 resolution Resolution 1 Buy now