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WARC LIMITED

Company number 03383627

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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)
03 Dec 2015	TM01	Termination of appointment of Darren William Blundy as a director on 3 December 2015	View PDF Termination of appointment of Darren William Blundy as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 103.9225	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 103.9225 - link opens in a new window - 9 pages (9 pages)
25 Mar 2015	MISC	Document removal - aud resignation ANNOTATION Clarification An Auditor's resignation letter meant for Metal Events LIMITED - 4228102 was originally processed on this company's records and has been removed.	View PDF Document removal - aud resignation ANNOTATION Clarification An Auditor's resignation letter meant for Metal Events LIMITED - 4228102 was originally processed on this company's records and has been removed. - link opens in a new window - 1 page (1 page)
26 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 103.9225	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 103.9225 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Mar 2013	AP01	Appointment of Mr Yann Waterson as a director	View PDF Appointment of Mr Yann Waterson as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	TM01	Termination of appointment of Matthew Coombs as a director	View PDF Termination of appointment of Matthew Coombs as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	AP01	Appointment of Mrs Louise Ainsworth as a director	View PDF Appointment of Mrs Louise Ainsworth as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	TM01	Termination of appointment of Rufus Olins as a director	View PDF Termination of appointment of Rufus Olins as a director - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2010	CH01	Director's details changed for Matthew Philip Coombs on 18 May 2010	View PDF Director's details changed for Matthew Philip Coombs on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Rufus Olins on 18 May 2010	View PDF Director's details changed for Rufus Olins on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Andrew Jonathan Denham on 18 May 2010	View PDF Director's details changed for Andrew Jonathan Denham on 18 May 2010 - link opens in a new window - 2 pages (2 pages)

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