- Company Overview for C T WARNER (GRIMSBY) LIMITED (04816402)
- Filing history for C T WARNER (GRIMSBY) LIMITED (04816402)
- People for C T WARNER (GRIMSBY) LIMITED (04816402)
- More for C T WARNER (GRIMSBY) LIMITED (04816402)
| 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) |
|---|---|---|---|
| 01 Jul 2015 | AP03 | Appointment of John Salt as a secretary on 1 January 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Kenneth Edward Salt as a director on 31 December 2014 | |
| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for Kenneth Edward Salt on 29 October 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for John Richard Salt on 29 October 2014 | |
| 29 Oct 2014 | AD01 | Registered office address changed from Murray Street Fish Docks Grimsby North East Lincolnshire DN31 3RD to Hutton Road Fish Docks Grimsby North East Lincolnshire DN31 3PT on 29 October 2014 | |
| 29 Oct 2014 | CH01 | Director's details changed for Mr John Salt on 29 October 2014 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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| 22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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| 09 Apr 2013 | AP01 | Appointment of Mr John Salt as a director | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for John Richard Salt on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Kenneth Edward Salt on 1 October 2009 | |
| 17 Oct 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 07 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 01 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2007 |