- Company Overview for WARRIOR BIDCO LIMITED (SC426386)
- Filing history for WARRIOR BIDCO LIMITED (SC426386)
- People for WARRIOR BIDCO LIMITED (SC426386)
- Charges for WARRIOR BIDCO LIMITED (SC426386)
- More for WARRIOR BIDCO LIMITED (SC426386)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 22 Sep 2016 | TM01 | Termination of appointment of Campbell Mckay Macpherson as a director on 6 September 2016 | |
| 20 Sep 2016 | 466(Scot) | Alterations to floating charge 2 | |
| 15 Sep 2016 | 466(Scot) | Alterations to floating charge 1 | |
| 06 Sep 2016 | AP01 | Appointment of Mohit Sreen as a director on 24 August 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
| 17 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Paul Mark Conacher as a director on 31 March 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Paul Mark Conacher as a secretary on 31 March 2016 | |
| 07 Oct 2015 | AP03 | Appointment of Paul Mark Conacher as a secretary on 1 August 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Paul Mark Conacher as a director on 1 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Tim Richard Hatt as a director on 8 July 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of William James Gold as a secretary on 8 July 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of William James Gold as a director on 8 July 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
|
|
| 05 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 21 Jan 2015 | AP01 | Appointment of Mr Maurice Mcbride as a director on 15 January 2014 | |
| 12 Jan 2015 | TM01 | Termination of appointment of Gavin Rippe as a director on 23 December 2014 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 1 | |
| 25 Jul 2014 | 466(Scot) | Alterations to floating charge 2 | |
| 09 Jul 2014 | TM01 | Termination of appointment of Douglas Harrison as a director | |
| 25 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 06 Jun 2014 | AP01 | Appointment of Tim Hatt as a director | |
| 06 Jun 2014 | AP01 | Appointment of Gavin Rippe as a director | |
| 06 Jun 2014 | AP01 | Appointment of Campbell Mckay Macpherson as a director on 7 May 2014 |