WARRIOR ENGINEERING LTD

Company Documents

DateDescription
14/12/1214 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1229 November 2012 APPLICATION FOR STRIKING-OFF

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24/07/1224 July 2012 DISS40 (DISS40(SOAD))

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23/07/1223 July 2012 Annual return made up to 13 March 2012 with full list of shareholders

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13/07/1213 July 2012 FIRST GAZETTE

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COCHRAN CAMERON MCLEOD / 05/04/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/05/0914 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S PARTICULARS COCHRAN MCLEOD

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS KAREN MCLEOD

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: 21B CRAIGTON ROAD ABERDEEN AB15 7US

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17/04/0817 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS KAREN MCLEOD

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04/04/084 April 2008 SECRETARY RESIGNED HOGG JOHNSTON SECRETARIES LTD.

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04/04/084 April 2008 DIRECTOR RESIGNED HOGG JOHNSTON DIRECTORS LTD.

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04/04/084 April 2008 DIRECTOR AND SECRETARY APPOINTED KAREN ANNE MCLEOD

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04/04/084 April 2008 DIRECTOR APPOINTED COCHRAN CAMERON MCLEOD

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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