WARMFLOW ENGINEERING CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Satisfaction of charge 1 in full |
| 18/06/2518 June 2025 New | Satisfaction of charge 4 in full |
| 18/06/2518 June 2025 New | Satisfaction of charge 2 in full |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 19/02/2519 February 2025 | Satisfaction of charge 3 in full |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 30/06/2330 June 2023 | Appointment of Mr Philip Francis Martin as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Termination of appointment of James Kenneth Cousins as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Elizabeth Cousins as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Oliver Cormican as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Elizabeth Cousins as a director on 2023-06-30 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON CASSELLS |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNIE BLACK / 02/04/2014 |
| 13/11/1313 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | ADOPT ARTICLES 26/04/2013 |
| 19/07/1319 July 2013 | SUB-DIVISION 29/04/13 |
| 10/07/1310 July 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 11228 |
| 27/06/1327 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED DR JASON BERN COSTELLO CASSELLS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR STUART KENNETH COUSINS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR OLIVER CORMICAN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR JOHNNIE BLACK |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR PHILIP MARTIN |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES K COUSINS / 11/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COUSINS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH , COUSINS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MACKLE / 09/11/2009 |
| 07/04/097 April 2009 | 30/06/08 ANNUAL ACCTS |
| 09/02/099 February 2009 | CHANGE OF DIRS/SEC |
| 09/02/099 February 2009 | CHANGE OF DIRS/SEC |
| 09/02/099 February 2009 | CHANGE OF DIRS/SEC |
| 03/11/083 November 2008 | 15/10/08 ANNUAL RETURN SHUTTLE |
| 29/05/0829 May 2008 | 31/07/07 ANNUAL ACCTS |
| 29/02/0829 February 2008 | CHANGE OF ARD |
| 15/11/0715 November 2007 | 15/10/07 ANNUAL RETURN SHUTTLE |
| 13/03/0713 March 2007 | 31/07/06 ANNUAL ACCTS |
| 05/11/065 November 2006 | 15/10/06 ANNUAL RETURN SHUTTLE |
| 06/03/066 March 2006 | CHANGE OF DIRS/SEC |
| 08/02/068 February 2006 | 31/07/05 ANNUAL ACCTS |
| 27/11/0527 November 2005 | 15/10/05 ANNUAL RETURN SHUTTLE |
| 12/01/0512 January 2005 | 31/07/04 ANNUAL ACCTS |
| 07/11/047 November 2004 | 15/10/04 ANNUAL RETURN SHUTTLE |
| 26/03/0426 March 2004 | 31/07/03 ANNUAL ACCTS |
| 22/12/0322 December 2003 | 15/10/03 ANNUAL RETURN SHUTTLE |
| 04/12/034 December 2003 | PARS RE MORTAGE |
| 21/08/0321 August 2003 | UPDATED MEM AND ARTS |
| 21/08/0321 August 2003 | SPECIAL/EXTRA RESOLUTION |
| 06/02/036 February 2003 | 31/07/02 ANNUAL ACCTS |
| 02/01/032 January 2003 | 15/10/02 ANNUAL RETURN SHUTTLE |
| 14/02/0214 February 2002 | 31/07/01 ANNUAL ACCTS |
| 11/11/0111 November 2001 | 15/10/01 ANNUAL RETURN SHUTTLE |
| 13/11/0013 November 2000 | 31/07/00 ANNUAL ACCTS |
| 23/10/0023 October 2000 | 15/10/00 ANNUAL RETURN SHUTTLE |
| 18/04/0018 April 2000 | PARS RE MORTAGE |
| 15/11/9915 November 1999 | 31/07/99 ANNUAL ACCTS |
| 11/11/9911 November 1999 | 15/10/99 ANNUAL RETURN SHUTTLE |
| 08/01/998 January 1999 | 31/07/98 ANNUAL ACCTS |
| 09/12/989 December 1998 | CHANGE OF DIRS/SEC |
| 09/12/989 December 1998 | CHANGE OF DIRS/SEC |
| 08/10/988 October 1998 | 15/10/98 ANNUAL RETURN SHUTTLE |
| 29/05/9829 May 1998 | 31/07/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | SPECIAL/EXTRA RESOLUTION |
| 14/02/9814 February 1998 | RET BY CO PURCH OWN SHARS |
| 29/10/9729 October 1997 | 15/10/97 ANNUAL RETURN SHUTTLE |
| 09/12/969 December 1996 | 31/07/96 ANNUAL ACCTS |
| 23/10/9623 October 1996 | 15/10/96 ANNUAL RETURN SHUTTLE |
| 06/12/956 December 1995 | 31/07/95 ANNUAL ACCTS |
| 19/10/9519 October 1995 | RET BY CO PURCH OWN SHARS |
| 19/10/9519 October 1995 | SPECIAL/EXTRA RESOLUTION |
| 05/10/955 October 1995 | 15/10/95 ANNUAL RETURN SHUTTLE |
| 29/12/9429 December 1994 | 31/07/94 ANNUAL ACCTS |
| 18/10/9418 October 1994 | 15/10/94 ANNUAL RETURN SHUTTLE |
| 01/12/931 December 1993 | 31/07/93 ANNUAL ACCTS |
| 15/10/9315 October 1993 | 15/10/93 ANNUAL RETURN SHUTTLE |
| 27/01/9327 January 1993 | RET BY CO PURCH OWN SHARS |
| 22/12/9222 December 1992 | CHANGE OF DIRS/SEC |
| 27/11/9227 November 1992 | 15/10/92 ANNUAL RETURN FORM |
| 13/11/9213 November 1992 | 31/07/92 ANNUAL ACCTS |
| 02/11/912 November 1991 | 15/10/91 ANNUAL RETURN |
| 02/11/912 November 1991 | CHANGE OF DIRS/SEC |
| 02/11/912 November 1991 | CHANGE IN SIT REG ADD |
| 30/10/9130 October 1991 | 31/07/91 ANNUAL ACCTS |
| 17/07/9117 July 1991 | 24/12/90 ANNUAL RETURN |
| 03/01/913 January 1991 | 31/07/90 ANNUAL ACCTS |
| 28/11/9028 November 1990 | 24/10/89 ANNUAL RETURN |
| 10/09/9010 September 1990 | 31/07/89 ANNUAL ACCTS |
| 24/10/8924 October 1989 | CHANGE OF DIRS/SEC |
| 21/08/8921 August 1989 | PARS RE MORTAGE |
| 01/11/881 November 1988 | 31/07/88 ANNUAL ACCTS |
| 31/10/8831 October 1988 | 24/10/88 ANNUAL RETURN |
| 24/09/8824 September 1988 | CHANGE OF DIRS/SEC |
| 21/12/8721 December 1987 | 31/07/87 ANNUAL ACCTS |
| 11/12/8711 December 1987 | 26/11/87 ANNUAL RETURN |
| 03/12/863 December 1986 | 19/11/86 ANNUAL RETURN |
| 21/11/8621 November 1986 | 31/07/86 ANNUAL ACCTS |
| 09/05/869 May 1986 | 31/12/86 ANNUAL RETURN |
| 15/04/8615 April 1986 | 31/07/85 ANNUAL ACCTS |
| 12/03/8512 March 1985 | CHANGE OF ARD DURING ARP |
| 03/03/853 March 1985 | 31/07/84 ANNUAL ACCTS |
| 16/10/8416 October 1984 | ALLOTMENT (CASH) |
| 02/10/842 October 1984 | 30/06/84 ANNUAL RETURN |
| 02/10/842 October 1984 | CHANGE OF DIRS/SEC |
| 07/07/837 July 1983 | PARS RE MORTAGE |
| 20/05/8320 May 1983 | PARTICULARS RE DIRECTORS |
| 20/05/8320 May 1983 | SITUATION OF REG OFFICE |
| 20/05/8320 May 1983 | PARTICULARS RE DIRECTORS |
| 20/05/8320 May 1983 | PARTICULARS RE DIRECTORS |
| 01/12/821 December 1982 | DECL ON COMPL ON INCORP |
| 01/12/821 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/821 December 1982 | ARTICLES |
| 01/12/821 December 1982 | PARS RE DIRS/SIT REG OFFI |
| 01/12/821 December 1982 | STATEMENT OF NOMINAL CAP |
| 01/12/821 December 1982 | MEMORANDUM |
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