WARRIOR (AERO-MARINE) LIMITED

03101582
43 FISHERTON STREET SALISBURY WILTSHIRE SP2 7SU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 7 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Oct 2023 capital Return of Allotment of shares 3 Buy now
03 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Sep 2023 accounts Annual Accounts 7 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Sep 2022 accounts Annual Accounts 7 Buy now
17 Jun 2022 resolution Resolution 1 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
15 Jun 2022 capital Return of Allotment of shares 3 Buy now
17 Sep 2021 accounts Annual Accounts 6 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 6 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Sep 2019 accounts Annual Accounts 5 Buy now
14 Nov 2018 capital Return of Allotment of shares 3 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2017 accounts Annual Accounts 5 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Sep 2017 capital Return of Allotment of shares 3 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 5 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 5 Buy now
28 Jan 2016 capital Return of Allotment of shares 3 Buy now
13 Nov 2015 annual-return Annual Return 11 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
04 Mar 2015 resolution Resolution 1 Buy now
17 Feb 2015 capital Return of Allotment of shares 3 Buy now
28 Nov 2014 annual-return Annual Return 12 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
09 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Anthony Keith Parker) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Joseph Byrne) 1 Buy now
28 Sep 2013 accounts Annual Accounts 9 Buy now
24 Sep 2013 annual-return Annual Return 12 Buy now
10 Dec 2012 accounts Annual Accounts 12 Buy now
30 Nov 2012 capital Return of Allotment of shares 3 Buy now
05 Nov 2012 annual-return Annual Return 12 Buy now
29 Sep 2011 accounts Annual Accounts 9 Buy now
15 Sep 2011 annual-return Annual Return 12 Buy now
14 Sep 2011 officers Change of particulars for director (Mr Anthony Keith Parker) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Mr James Labouchere) 2 Buy now
01 Sep 2011 address Move Registers To Sail Company 1 Buy now
01 Dec 2010 address Change Sail Address Company 1 Buy now
01 Dec 2010 annual-return Annual Return 11 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
11 Nov 2009 accounts Annual Accounts 19 Buy now
29 Sep 2009 capital Capitals not rolled up 2 Buy now
29 Sep 2009 capital Capitals not rolled up 2 Buy now
17 Sep 2009 annual-return Return made up to 13/09/09; full list of members 24 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
17 Sep 2009 officers Director's change of particulars / anthony parker / 01/08/2009 1 Buy now
17 Sep 2009 officers Director's change of particulars / james labouchere / 01/09/2009 1 Buy now
07 Jul 2009 resolution Resolution 1 Buy now
04 Jun 2009 capital Ad 05/02/09\gbp si 800000@0.01=8000\gbp ic 1085692.45/1093692.45\ 3 Buy now
07 Feb 2009 officers Appointment terminate, director and secretary david charles verrill logged form 1 Buy now
07 Nov 2008 accounts Annual Accounts 20 Buy now
16 Sep 2008 annual-return Return made up to 13/09/08; full list of members 23 Buy now
06 Jun 2008 capital Ad 08/04/08\gbp si 11565766@0.01=115657.66\gbp ic 970034/1085691.66\ 2 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from the portway centre suite 7 old sarum business park salisbury wiltshire SP4 6EB 1 Buy now
18 Sep 2007 annual-return Return made up to 13/09/07; full list of members 17 Buy now
12 Sep 2007 capital Particulars of contract relating to shares 2 Buy now
12 Sep 2007 capital Ad 30/06/07--------- £ si 233350@.01=2333 £ ic 967700/970033 2 Buy now
11 Sep 2007 capital Ad 01/05/07--------- £ si 1000000@.01=10000 £ ic 956867/966867 2 Buy now
11 Sep 2007 capital Ad 17/05/07--------- £ si 83350@.01=833 £ ic 966867/967700 2 Buy now
21 Jun 2007 accounts Annual Accounts 20 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Dec 2006 capital Ad 06/12/06--------- £ si 1000000@.01=10000 £ ic 946867/956867 2 Buy now
08 Dec 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 20 Buy now
16 Oct 2006 capital Ad 04/10/06--------- £ si 1780000@.01=17800 £ ic 929067/946867 2 Buy now
15 Sep 2006 annual-return Return made up to 13/09/06; full list of members 15 Buy now
03 Jul 2006 accounts Amended Accounts 20 Buy now
07 Jun 2006 capital Ad 20/04/06--------- £ si 2750000@.01=27500 £ ic 901568/929068 2 Buy now
06 Jun 2006 capital Ad 22/05/06--------- £ si 50000@.01=500 £ ic 901068/901568 2 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers Director resigned 2 Buy now
30 May 2006 capital Ad 28/02/06--------- £ si 2500000@.01=25000 £ ic 876068/901068 2 Buy now
21 Apr 2006 accounts Annual Accounts 19 Buy now
28 Dec 2005 capital Ad 26/10/05--------- £ si 3200000@.01=32000 £ ic 844068/876068 3 Buy now
28 Dec 2005 capital Ad 18/02/05--------- £ si 3066422@.01 4 Buy now
04 Nov 2005 annual-return Return made up to 13/09/05; full list of members 15 Buy now
22 Mar 2005 capital Ad 15/09/04--------- £ si 6820900@.01=68209 £ ic 832106/900315 5 Buy now
01 Mar 2005 capital Ad 18/02/05--------- £ si 3066422@.01=30664 £ ic 801442/832106 4 Buy now
17 Feb 2005 capital Ad 08/12/04--------- £ si 20000@.01=200 £ ic 801242/801442 2 Buy now
13 Dec 2004 address Registered office changed on 13/12/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
29 Oct 2004 capital Ad 15/09/04--------- £ si 6920900@.01 5 Buy now
27 Oct 2004 capital Particulars of contract relating to shares 3 Buy now
27 Oct 2004 capital Ad 15/09/04--------- £ si 4535573@.01=45355 £ ic 755887/801242 2 Buy now