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WARCO MACHINE TOOLS LIMITED

Company number 03179151

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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)
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
09 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
29 Jul 2021 PSC02 Notification of Graphite Consultants Limited as a person with significant control on 15 July 2021
28 Jul 2021 TM01 Termination of appointment of Kaye Philomena Warren as a director on 15 July 2021
28 Jul 2021 TM01 Termination of appointment of Roger Daly Warren as a director on 15 July 2021
28 Jul 2021 TM02 Termination of appointment of Kaye Philomena Warren as a secretary on 15 July 2021
28 Jul 2021 AP01 Appointment of Mr Clive Robert Cowan as a director on 15 July 2021
28 Jul 2021 AP01 Appointment of Mr Charles Andrew Robertson as a director on 15 July 2021
28 Jul 2021 AP01 Appointment of Mr Simon Marc Atkinson as a director on 15 July 2021
28 Jul 2021 PSC07 Cessation of Roger Daly Warren as a person with significant control on 15 July 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
25 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
09 May 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
03 Oct 2016 CH03 Secretary's details changed for Mrs Kaye Philomena Warren on 3 October 2016
03 Oct 2016 CH01 Director's details changed for Mrs Kaye Philomena Warren on 3 October 2016