WARREN-MORRISON U.K. LIMITED

03629310
3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 11 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 11 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 11 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 11 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 resolution Resolution 14 Buy now
25 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 officers Appointment of director (Mr Manoj Kuriakose) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Petter Thrane) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Wael Alshihabi) 2 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
31 May 2018 officers Termination of appointment of director (Graham Richard Hodge) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2014 accounts Annual Accounts 3 Buy now
12 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Graham Richard Hodge) 2 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 3 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Change of particulars for director (Graham Richard Hodge) 2 Buy now
22 Feb 2012 accounts Annual Accounts 3 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for director (Graham Richard Hodge) 2 Buy now
25 Feb 2011 accounts Annual Accounts 3 Buy now
13 Dec 2010 accounts Annual Accounts 3 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 accounts Annual Accounts 1 Buy now
17 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 1 Buy now
10 Sep 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
01 May 2008 officers Director and secretary's change of particulars / nils thrane / 01/01/2007 1 Buy now
18 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 1 Buy now
26 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 1 Buy now
19 Sep 2005 annual-return Return made up to 10/09/05; full list of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 1 Buy now
13 Oct 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
26 Jan 2004 accounts Annual Accounts 1 Buy now
18 Sep 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
04 Jun 2003 annual-return Return made up to 10/09/02; full list of members 7 Buy now
15 Apr 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2003 address Registered office changed on 11/04/03 from: new hampshire court, st pauls road, portsmouth, hampshire PO5 4JT 2 Buy now
11 Apr 2003 accounts Annual Accounts 1 Buy now
04 Mar 2003 gazette Gazette Notice Compulsary 1 Buy now
06 Jun 2002 accounts Annual Accounts 1 Buy now
02 Jan 2002 accounts Annual Accounts 1 Buy now
06 Dec 2001 annual-return Return made up to 10/09/01; full list of members 6 Buy now
27 Oct 2000 annual-return Return made up to 10/09/00; full list of members 6 Buy now
23 Oct 2000 accounts Annual Accounts 4 Buy now
25 Nov 1999 annual-return Return made up to 10/09/99; full list of members 6 Buy now
15 Nov 1999 accounts Annual Accounts 4 Buy now
16 Feb 1999 accounts Accounting reference date shortened from 30/09/99 to 31/12/98 1 Buy now
21 Jan 1999 officers Secretary resigned 1 Buy now
21 Jan 1999 officers Director resigned 1 Buy now
21 Jan 1999 officers New director appointed 2 Buy now
21 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 1998 incorporation Incorporation Company 18 Buy now