WARMAN MECHANICAL ENGINEERING & WELDING (BURNHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1630 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE COULL |
| 26/03/1626 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 688A BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/04/133 April 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARMAN / 12/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED WARMAN PLANT (BURNHAM) LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 7 GORE ROAD BURNHAM BUCKS SL1 8AA |
| 04/03/984 March 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: G OFFICE CHANGED 09/10/90 9 GORE ROAD MAIDENHEAD BERKS |
| 27/09/9027 September 1990 | COMPANY NAME CHANGED BRIGHTMAIN LIMITED CERTIFICATE ISSUED ON 28/09/90 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: G OFFICE CHANGED 08/03/90 2 BACHES STREET LONDON N1 6UB |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 29/01/90 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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