WARINGS CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 07/10/237 October 2023 | Appointment of Mr Thibaut Roux as a director on 2023-10-02 |
| 07/10/237 October 2023 | Termination of appointment of Jean-Luc Midena as a director on 2023-10-03 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2020-12-02 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM SUITE WEST 102 BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER CRILLON |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR JEAN-LUC MIDENA |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CRILLON / 01/05/2016 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MADANI SOW |
| 04/01/164 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE JOUY |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR OLIVIER CRILLON |
| 19/01/1519 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER-MARIE RACINE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MONTFORT |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SALTER |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 30/12/2013 |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 30/12/13 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 06/01/146 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON DURKIN |
| 02/10/132 October 2013 | SECRETARY APPOINTED MRS CHARISSA JANE SHEARS |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM GATCOMBE HOUSE HILSEA PORTSMOUTH PO2 0TU |
| 08/01/138 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA-ROYER |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE DANIEL, JACQUES JOUY / 12/08/2011 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR STEPHANE SLAMA-ROYER |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BONNAVE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE AMEQUIN |
| 18/01/1118 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 01/07/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE NICOLAS AMEQUIN / 25/01/2010 |
| 06/03/106 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DURKIN / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADANI SOW / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MONTFORT / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BONNAVE / 25/01/2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD EDWARD SALTER / 31/10/2009 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER-MARIE RACINE / 25/01/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RIGOUT |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 18/07/2009 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JOUY / 06/12/2007 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MADANI SOW |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY XAVIER PLUMLEY |
| 02/07/082 July 2008 | SECRETARY APPOINTED MISS ALISON DURKIN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR PHILIPPE NICOLAS AMEQUIN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR YVES COUFFRAND |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER-MARIE RACINE / 09/05/2008 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/05/0324 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS; AMEND |
| 14/01/0314 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | S366A DISP HOLDING AGM 20/09/01 |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 08/05/988 May 1998 | £ NC 24000/1499000 30/04/98 |
| 08/05/988 May 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | AUDITOR'S RESIGNATION |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | AUDITOR'S RESIGNATION |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ALTER MEM AND ARTS 23/07/90 |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 23/07/90 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | ALTER MEM AND ARTS 250687 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 466 LONDON RD HILSEA PORTSMOUTH HAMPS PO2 9RL |
| 09/04/819 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 07/01/807 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 07/01/80 |
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