WARREN WT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
| 11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087256620002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087256620001 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O TEMPORIS CAPITAL LLP BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE |
| 14/03/1814 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 29/01/1829 January 2018 | CESSATION OF CHASE MILTON ENERGY LIMITED AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SPURR |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGERTON |
| 25/10/1725 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 732 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/10/2016 |
| 09/11/169 November 2016 | ADOPT ARTICLES 17/10/2016 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087256620001 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPURR / 09/06/2016 |
| 17/02/1617 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 730 |
| 14/04/1514 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 500 |
| 13/04/1513 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1513 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM EAST OFFICE BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER |
| 22/10/1422 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/139 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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