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WARWICKSHIRE WILDLIFE TRUST LTD

Company number 00585247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jun 2018 AP01 Appointment of Mr John Duncan Mckenzie as a director on 13 December 2016
19 Jun 2018 AP01 Appointment of Mr Duncan Mcardle as a director on 11 October 2017
19 Jun 2018 TM01 Termination of appointment of Graham Roland Harrison as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Geoff Litterick as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Francis Almond as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mr Laurence Wilbraham as a director on 11 October 2017
21 Dec 2017 AP01 Appointment of Mrs Susan Aysha Juned as a director on 11 October 2017
21 Dec 2017 TM01 Termination of appointment of Robin Geoffrey Gibbs as a director on 11 October 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Barry Peter Whittington as a director on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Valentine Roberts as a director on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Sally Pentreath as a director on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Alistair Martin Lorimer as a director on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Stephen Peter Batt as a director on 23 June 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
06 Apr 2017 MR01 Registration of charge 005852470002, created on 31 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 7 June 2016 no member list
20 Jun 2016 TM01 Termination of appointment of Roger Victor John Cadbury as a director on 1 October 2015
16 Jan 2016 MR06 Statement of company acting as a trustee on charge 005852470001
09 Jan 2016 MR01 Registration of charge 005852470001, created on 23 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Sep 2015 TM01 Termination of appointment of Shalimar Wilhelmina Varuna Turner as a director on 7 September 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 no member list