WARENFORD MANAGEMENT COMPANY LIMITED

05911266
OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 6 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 6 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 6 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 6 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 6 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2019 resolution Resolution 14 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Deepak Vedhara) 1 Buy now
20 Sep 2019 officers Appointment of director (Mr Shaun David Ward) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 6 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Deepak Vedhara) 2 Buy now
06 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Deepak Vedhara) 2 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 officers Appointment of director (Mr Deepak Vedhara) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Charles Girardau Laidlaw) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Cyril Allen Lambert) 1 Buy now
07 Aug 2018 officers Termination of appointment of director (Peter James Ions) 1 Buy now
24 Jul 2018 resolution Resolution 1 Buy now
14 Jun 2018 accounts Annual Accounts 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 2 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
20 Jul 2015 accounts Annual Accounts 2 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 2 Buy now
11 Apr 2014 resolution Resolution 11 Buy now
13 Mar 2014 resolution Resolution 10 Buy now
13 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2013 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 2 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Change of particulars for director (Mr Peter James Ions) 2 Buy now
26 Jun 2012 accounts Annual Accounts 2 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 accounts Annual Accounts 2 Buy now
24 Sep 2010 accounts Annual Accounts 2 Buy now
31 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
28 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Aug 2010 annual-return Annual Return 4 Buy now
26 Aug 2009 annual-return Annual return made up to 21/08/09 2 Buy now
18 Aug 2009 accounts Annual Accounts 2 Buy now
05 Jan 2009 annual-return Annual return made up to 21/08/08 2 Buy now
19 Jun 2008 accounts Annual Accounts 1 Buy now
04 Sep 2007 annual-return Annual return made up to 21/08/07 2 Buy now
19 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
21 Aug 2006 incorporation Incorporation Company 18 Buy now