WARNER HOWARD (UK) LIMITED

Company number 00922776

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
31 Oct 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,209,537.85	(4 pages)
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
13 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
12 Dec 2012	AP03	Appointment of Mr Simon Alasdair Woods as a secretary	(1 page)
12 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
06 Jul 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 6 July 2012	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
06 Jul 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 6 July 2012	(1 page)
06 Jul 2012	AD01	Registered office address changed from C/O Phs Group Plc Western Industrial Estate Caerphilly CF83 1XH on 6 July 2012	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
14 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
08 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)