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WARRIOR (AERO-MARINE) LIMITED

Company number 03101582

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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)
10 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 1,493,250.87
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 1,463,250.87
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from The Big House Lower Quay Road Hook Haverfordwest Pembrokeshire SA62 4LR to 43 Fisherton Street Salisbury Wiltshire SP2 7SU on 20 June 2023
26 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap inc 07/06/2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,416,363.47
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,416,363.47
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,416,363.47
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 1,314,823.47
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 1,304,823.47
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,289,823.47
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 1,265,823.47