WARMELEC LIMITED

Date	Description
20/05/1420 May 2014	FIRST GAZETTE View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
15/03/1315 March 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
30/12/1230 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
02/02/122 February 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
03/08/113 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/02/1121 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FOX / 23/01/2011 View Document

21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HICKEY / 23/01/2011 View Document
01/07/101 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/03/1017 March 2010	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM UNIT 84 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY View Document
17/02/1017 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
30/06/0930 June 2009	CURREXT FROM 31/01/2010 TO 31/03/2010 View Document
13/06/0913 June 2009	COMPANY NAME CHANGED WARMLEC LIMITED CERTIFICATE ISSUED ON 16/06/09 View Document
21/03/0921 March 2009	DIRECTOR APPOINTED GRAHAM HICKEY View Document
21/03/0921 March 2009	DIRECTOR APPOINTED BRIAN FOX View Document
21/03/0921 March 2009	REGISTERED OFFICE CHANGED ON 21/03/09 FROM: GISTERED OFFICE CHANGED ON 21/03/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA View Document
21/03/0921 March 2009	APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM View Document
23/01/0923 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document