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WARREN BANK MANAGEMENT COMPANY LIMITED

Company number 07156653

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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)
16 Mar 2016 TM02 Termination of appointment of Gerard Nicholas Ratcliffe as a secretary on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of Gerard Nicholas Ratcliffe as a director on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of Paul Neary as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr Kevin Cardew as a director on 15 March 2016
16 Mar 2016 AP01 Appointment of Mr David Alan Dodd as a director on 15 March 2016
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 18
14 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 18
17 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 18
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
12 Feb 2010 NEWINC Incorporation