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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 Mar 2017 AD01 Registered office address changed from Castle Works Castle Road Salisbury Wiltshire SP1 3RX to The Big House Lower Quay Road Hook Haverfordwest Pembrokeshire SA62 4LR on 10 March 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,231,576.89
10 Feb 2017 MR04 Satisfaction of charge 2 in full
10 Feb 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 1,194,576.89
13 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,129,576.89
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,129,576.89
28 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,129,399.12
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,129,399.12
07 Oct 2013 CH01 Director's details changed for Mr Anthony Keith Parker on 6 October 2013
07 Oct 2013 TM01 Termination of appointment of Joseph Byrne as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 1,112,492.45
05 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr James Labouchere on 22 August 2011
14 Sep 2011 CH01 Director's details changed for Mr Anthony Keith Parker on 1 September 2011