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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)
03 Jul 2015 AR01 Annual return made up to 7 June 2015 no member list
21 Apr 2015 TM01 Termination of appointment of Kay Vivian Taylor as a director on 15 April 2015
20 Feb 2015 AP01 Appointment of Mrs Crishni Priyanka Waring as a director on 11 November 2014
11 Feb 2015 AP01 Appointment of Dr Helen Irene Brittain as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Ms Sally Pentreath as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Dr Martin Geoffrey Maxwell Randall as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Mr Andrew Arnold Gabbitas as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Mr Luke Daniel Hamer as a director on 11 November 2014
10 Feb 2015 AP01 Appointment of Mrs Kay Vivian Taylor as a director on 11 November 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
31 Oct 2014 TM01 Termination of appointment of Neil Fraser Harris as a director on 2 October 2014
31 Oct 2014 TM01 Termination of appointment of Brian William Sherwin as a director on 2 October 2014
31 Oct 2014 TM01 Termination of appointment of John Roberts as a director on 2 October 2014
31 Oct 2014 TM01 Termination of appointment of James Torquil Irvine as a director on 3 October 2013
31 Oct 2014 TM01 Termination of appointment of Martyn Farnworth Bradley as a director on 2 October 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
29 Jul 2014 TM01 Termination of appointment of Richard Michael Gledson as a director on 3 October 2013
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 7 June 2013 no member list
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
15 Jun 2012 TM01 Termination of appointment of Beth Gardner as a director
28 Jul 2011 AA Group of companies' accounts made up to 31 December 2010