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WARMUP PLC

Company number 02955213

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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)
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 MA Memorandum and Articles of Association
14 Dec 2016 TM02 Termination of appointment of Charles Frederick Wynn Mathias as a secretary on 1 December 2016
14 Dec 2016 AP03 Appointment of Mr Damon Frederick Read as a secretary on 1 December 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 373,303
24 Jul 2015 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 24 July 2015
03 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 373,303
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 373,303
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Spencer Donald Sheen as a director
09 Jul 2012 AP01 Appointment of Mr Guy Paul Parsons as a director
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for John Brian Stokes on 25 July 2011
22 Aug 2011 AP01 Appointment of Mr Damon Frederick Read as a director
22 Aug 2011 CH01 Director's details changed for Andrew Stimpson on 25 July 2011
22 Aug 2011 CH01 Director's details changed for David Stimpson on 25 July 2011
22 Aug 2011 TM01 Termination of appointment of Charles Mathias as a director
22 Aug 2011 CH03 Secretary's details changed for Charles Frederick Wynn Mathias on 25 July 2011