WARWICK INTERMEDIATE LIMITED

Date	Description
28/01/1528 January 2015	SECRETARY APPOINTED JOHN DAVIES View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN PIPE View Document
26/01/1526 January 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM WARWICK INTERNATIONAL LTD COAST ROAD MOSTYN HOLYWELL FLINTSHIRE CH8 9HE View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View Document
26/01/1526 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH View Document
26/01/1526 January 2015	CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE SAS View Document
26/01/1526 January 2015	DIRECTOR APPOINTED ANTHONY MICHAEL SMITS View Document
05/01/155 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
08/07/148 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/05/148 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MARK WILLIAM STRICKLAND View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document

12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY View Document
30/04/1330 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/04/1324 April 2013	DIRECTOR APPOINTED MR DAVID CHARLES GREENSMITH View Document
02/01/132 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
24/04/1224 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/01/1225 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
21/12/1121 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BRADLEY / 09/12/2011 View Document
03/05/113 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/01/1125 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
08/11/108 November 2010	DIRECTOR APPOINTED STEVEN RICHARD PIPE View Document
08/11/108 November 2010	APPOINTMENT TERMINATED, DIRECTOR EDWIN TILBY View Document
08/11/108 November 2010	DIRECTOR APPOINTED PETER GRAHAM BRADLEY View Document
22/07/1022 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/12/0931 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document