WARREN SERVICES LIMITED

Company number 03081991

Date	Type	Description	View / Download
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
08 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
27 Sep 2017	AD01	Registered office address changed from 4 Fison Way Thetford Norfolk IP24 1HT to 2 Brickfields Way Brickfields Way Thetford IP24 1HX on 27 September 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
14 Dec 2016	CH01	Director's details changed for Mr William Richard Bridgman on 1 July 2015	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mrs Catherine Laurie Bridgman on 1 July 2015	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(8 pages)
17 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
27 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(7 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(7 pages)
08 Jul 2014	TM01	Termination of appointment of Estee Ross as a director	(1 page)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(8 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Apr 2013	AP01	Appointment of Mrs Estee Sharon Ross as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mrs Catherine Laurie Bridgman as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mrs Rebecca Suzanne Mason as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Clive Edward Poyner as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Clive Edward Poyner as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	TM01	Termination of appointment of Martin Rickard as a director	(1 page)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)