WARWICK EVENT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewAppointment of Mr David Robert Mason as a secretary on 2025-06-03

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06/06/256 June 2025 NewTermination of appointment of Philippa Jane Glover as a secretary on 2025-06-02

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-07-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with no updates

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10/06/2410 June 2024 Appointment of Mrs Nicola Jayne Constant as a director on 2024-06-10

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09/04/249 April 2024 Termination of appointment of Andrew Howard Smith as a director on 2024-04-04

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01/03/241 March 2024 Accounts for a dormant company made up to 2023-07-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-07-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-07-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY PHILIPPA GLOVER

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22/12/1722 December 2017 DIRECTOR APPOINTED MR ANDREW HOWARD SMITH

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22/12/1722 December 2017 SECRETARY APPOINTED MR JACOB MARK ALEXANDER LANGLANDS

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLOVER

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH SLOAN

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH SLOAN

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26/07/1626 July 2016 SECRETARY APPOINTED MRS PHILIPPA JANE GLOVER

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/12/1514 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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01/05/141 May 2014 CURRSHO FROM 31/12/2014 TO 31/07/2014

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27/04/1427 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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