WARRIOR BIDCO LIMITED filing history - Find and update company information

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WARRIOR BIDCO LIMITED

Company number SC426386

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	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)
11 Jan 2024	TM01	Termination of appointment of Maurice Mcbride as a director on 31 December 2023	View PDF Termination of appointment of Maurice Mcbride as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CERTNM	Company name changed premier hytemp bidco LIMITED\certificate issued on 06/12/23 CONNOT ‐ Change of name notice	View PDF Company name changed premier hytemp bidco LIMITED\certificate issued on 06/12/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	TM01	Termination of appointment of Mohit Sreen as a director on 20 November 2023	View PDF Termination of appointment of Mohit Sreen as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Harun Rashid as a director on 20 November 2023	View PDF Termination of appointment of Harun Rashid as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge SC4263860003 in full	View PDF Satisfaction of charge SC4263860003 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
03 Feb 2020	AP01	Appointment of Mr Harun Rashid as a director on 14 January 2020	View PDF Appointment of Mr Harun Rashid as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
30 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	466(Scot)	Alterations to floating charge SC4263860003	View PDF Alterations to floating charge SC4263860003 - link opens in a new window - 53 pages (53 pages)
21 Dec 2017	MR01	Registration of charge SC4263860003, created on 14 December 2017	View PDF Registration of charge SC4263860003, created on 14 December 2017 - link opens in a new window - 20 pages (20 pages)
21 Dec 2017	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 60 pages (60 pages)
06 Jul 2017	PSC02	Notification of Premier Hytemp Topco Limited as a person with significant control on 6 April 2016	View PDF Notification of Premier Hytemp Topco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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