WARREN SOLAR LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
11/07/2411 July 2024 | Termination of appointment of Nigel David Hildyard as a director on 2024-07-11 |
11/07/2411 July 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-07-11 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
07/01/247 January 2024 | |
07/01/247 January 2024 | |
07/01/247 January 2024 | |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | |
29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / DAEDALUS ACQUISITIONS LIMITED / 29/03/2019 |
04/04/194 April 2019 | DIRECTOR APPOINTED MR SERKAN BAHCECI |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MEI NIU |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MELLOR |
04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE |
03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ANCALA PARTNERS LLP 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER ARHANCHIAGUE |
09/01/189 January 2018 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAEDALUS ACQUISITIONS LIMITED |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094800670002 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS |
19/07/1619 July 2016 | ADOPT ARTICLES 07/07/2016 |
19/07/1619 July 2016 | VARIOUS COMPANY BUSINESS 07/07/2016 |
13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNIT 9 THE GREEN, EASTER PARK BENYON ROAD READING RG7 2PQ ENGLAND |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER ARHANCHIAGUE |
13/07/1613 July 2016 | DIRECTOR APPOINTED MS MEI NIU |
12/07/1612 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094800670001 |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE |
05/04/165 April 2016 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THE BARN FORD FARM ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2DP |
05/04/165 April 2016 | DIRECTOR APPOINTED MR DELVIN MARTIN LANE |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARUCA |
05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY LOPES |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ROSSARIO MARUCA / 09/02/2016 |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MARCUS GEORGE LOPES / 09/02/2016 |
19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 3 CENTRUY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS ENGLAND |
10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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