WARMFLOW ENGINEERING CO.LIMITED

Company number NI016292 · Monitor this company

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147 filings

Date	Filing
25 Mar 2026	Full accounts made up to 2025-06-30 · 32 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-08 with no updates · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
18 Jun 2025	Satisfaction of charge 1 in full · 1 page	View document
18 Jun 2025	Satisfaction of charge 2 in full · 1 page	View document
18 Jun 2025	Satisfaction of charge 4 in full · 1 page	View document
28 Mar 2025	Full accounts made up to 2024-06-30 · 33 pages	View document
19 Feb 2025	Satisfaction of charge 3 in full · 1 page	View document
8 Nov 2024	Confirmation statement made on 2024-11-08 with no updates · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
28 Mar 2024	Full accounts made up to 2023-06-30 · 31 pages	View document
21 Nov 2023	Confirmation statement made on 2023-11-08 with updates · 4 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
30 Jun 2023	Termination of appointment of Elizabeth Cousins as a secretary on 2023-06-30 · 1 page	View document
30 Jun 2023	Termination of appointment of James Kenneth Cousins as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Termination of appointment of Elizabeth Cousins as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Termination of appointment of Oliver Cormican as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Appointment of Mr Philip Francis Martin as a secretary on 2023-06-30 · 2 pages	View document
30 Mar 2023	Full accounts made up to 2022-06-30 · 29 pages	View document
8 Nov 2022	Confirmation statement made on 2022-11-08 with no updates · 3 pages	View document
4 Mar 2022	Full accounts made up to 2021-06-30	View document
8 Nov 2021	Confirmation statement made on 2021-11-08 with no updates · 3 pages	View document
2 Jul 2021	Full accounts made up to 2020-06-30 · 29 pages	View document
19 Mar 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
20 Nov 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES	View document
17 Oct 2019	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
21 Mar 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
29 Oct 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES	View document
23 Mar 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES	View document
21 Nov 2016	FULL ACCOUNTS MADE UP TO 30/06/16	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES	View document
15 Mar 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15	View document
9 Nov 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
31 Mar 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14	View document
27 Nov 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
3 Apr 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JASON CASSELLS	View document
2 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNIE BLACK / 02/04/2014	View document
13 Nov 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
8 Aug 2013	ADOPT ARTICLES 26/04/2013	View document
19 Jul 2013	SUB-DIVISION 29/04/13	View document
10 Jul 2013	29/04/13 STATEMENT OF CAPITAL GBP 11228	View document
27 Jun 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Mar 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12	View document
12 Nov 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11	View document
19 Oct 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
19 Apr 2011	DIRECTOR APPOINTED MR PHILIP MARTIN	View document
19 Apr 2011	DIRECTOR APPOINTED MR JOHNNIE BLACK	View document
19 Apr 2011	DIRECTOR APPOINTED DR JASON BERN COSTELLO CASSELLS	View document
19 Apr 2011	DIRECTOR APPOINTED MR OLIVER CORMICAN	View document
19 Apr 2011	DIRECTOR APPOINTED MR STUART KENNETH COUSINS	View document
24 Mar 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
5 Nov 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES K COUSINS / 11/11/2009	View document
10 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MACKLE / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH , COUSINS / 09/11/2009	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH COUSINS / 09/11/2009	View document
7 Apr 2009	30/06/08 ANNUAL ACCTS	View document
9 Feb 2009	CHANGE OF DIRS/SEC	View document
9 Feb 2009	CHANGE OF DIRS/SEC	View document
9 Feb 2009	CHANGE OF DIRS/SEC	View document
3 Nov 2008	15/10/08 ANNUAL RETURN SHUTTLE	View document
29 May 2008	31/07/07 ANNUAL ACCTS	View document
29 Feb 2008	CHANGE OF ARD	View document
15 Nov 2007	15/10/07 ANNUAL RETURN SHUTTLE	View document
13 Mar 2007	31/07/06 ANNUAL ACCTS	View document
5 Nov 2006	15/10/06 ANNUAL RETURN SHUTTLE	View document
6 Mar 2006	CHANGE OF DIRS/SEC	View document
8 Feb 2006	31/07/05 ANNUAL ACCTS	View document
27 Nov 2005	15/10/05 ANNUAL RETURN SHUTTLE	View document
12 Jan 2005	31/07/04 ANNUAL ACCTS	View document
7 Nov 2004	15/10/04 ANNUAL RETURN SHUTTLE	View document
26 Mar 2004	31/07/03 ANNUAL ACCTS	View document
22 Dec 2003	15/10/03 ANNUAL RETURN SHUTTLE	View document
4 Dec 2003	PARS RE MORTAGE	View document
21 Aug 2003	SPECIAL/EXTRA RESOLUTION	View document
21 Aug 2003	UPDATED MEM AND ARTS	View document
6 Feb 2003	31/07/02 ANNUAL ACCTS	View document
2 Jan 2003	15/10/02 ANNUAL RETURN SHUTTLE	View document
14 Feb 2002	31/07/01 ANNUAL ACCTS	View document
11 Nov 2001	15/10/01 ANNUAL RETURN SHUTTLE	View document
13 Nov 2000	31/07/00 ANNUAL ACCTS	View document
23 Oct 2000	15/10/00 ANNUAL RETURN SHUTTLE	View document
18 Apr 2000	PARS RE MORTAGE	View document
15 Nov 1999	31/07/99 ANNUAL ACCTS	View document
11 Nov 1999	15/10/99 ANNUAL RETURN SHUTTLE	View document
8 Jan 1999	31/07/98 ANNUAL ACCTS	View document
9 Dec 1998	CHANGE OF DIRS/SEC	View document
9 Dec 1998	CHANGE OF DIRS/SEC	View document
8 Oct 1998	15/10/98 ANNUAL RETURN SHUTTLE	View document
29 May 1998	31/07/97 ANNUAL ACCTS	View document
14 Feb 1998	RET BY CO PURCH OWN SHARS	View document
14 Feb 1998	SPECIAL/EXTRA RESOLUTION	View document
29 Oct 1997	15/10/97 ANNUAL RETURN SHUTTLE	View document
9 Dec 1996	31/07/96 ANNUAL ACCTS	View document
23 Oct 1996	15/10/96 ANNUAL RETURN SHUTTLE	View document
6 Dec 1995	31/07/95 ANNUAL ACCTS	View document
19 Oct 1995	SPECIAL/EXTRA RESOLUTION	View document
19 Oct 1995	RET BY CO PURCH OWN SHARS	View document
5 Oct 1995	15/10/95 ANNUAL RETURN SHUTTLE	View document
29 Dec 1994	31/07/94 ANNUAL ACCTS	View document
18 Oct 1994	15/10/94 ANNUAL RETURN SHUTTLE	View document
1 Dec 1993	31/07/93 ANNUAL ACCTS	View document
15 Oct 1993	15/10/93 ANNUAL RETURN SHUTTLE	View document
27 Jan 1993	RET BY CO PURCH OWN SHARS	View document
22 Dec 1992	CHANGE OF DIRS/SEC	View document
27 Nov 1992	15/10/92 ANNUAL RETURN FORM	View document
13 Nov 1992	31/07/92 ANNUAL ACCTS	View document
2 Nov 1991	CHANGE IN SIT REG ADD	View document
2 Nov 1991	15/10/91 ANNUAL RETURN	View document
2 Nov 1991	CHANGE OF DIRS/SEC	View document
30 Oct 1991	31/07/91 ANNUAL ACCTS	View document
17 Jul 1991	24/12/90 ANNUAL RETURN	View document
3 Jan 1991	31/07/90 ANNUAL ACCTS	View document
28 Nov 1990	24/10/89 ANNUAL RETURN	View document
10 Sep 1990	31/07/89 ANNUAL ACCTS	View document
24 Oct 1989	CHANGE OF DIRS/SEC	View document
21 Aug 1989	PARS RE MORTAGE	View document
1 Nov 1988	31/07/88 ANNUAL ACCTS	View document
31 Oct 1988	24/10/88 ANNUAL RETURN	View document
24 Sep 1988	CHANGE OF DIRS/SEC	View document
21 Dec 1987	31/07/87 ANNUAL ACCTS	View document
11 Dec 1987	26/11/87 ANNUAL RETURN	View document
3 Dec 1986	19/11/86 ANNUAL RETURN	View document
21 Nov 1986	31/07/86 ANNUAL ACCTS	View document
9 May 1986	31/12/86 ANNUAL RETURN	View document
15 Apr 1986	31/07/85 ANNUAL ACCTS	View document
12 Mar 1985	CHANGE OF ARD DURING ARP	View document
3 Mar 1985	31/07/84 ANNUAL ACCTS	View document
16 Oct 1984	ALLOTMENT (CASH)	View document
2 Oct 1984	30/06/84 ANNUAL RETURN	View document
2 Oct 1984	CHANGE OF DIRS/SEC	View document
7 Jul 1983	PARS RE MORTAGE	View document
20 May 1983	SITUATION OF REG OFFICE	View document
20 May 1983	PARTICULARS RE DIRECTORS	View document
20 May 1983	PARTICULARS RE DIRECTORS	View document
20 May 1983	PARTICULARS RE DIRECTORS	View document
1 Dec 1982	ARTICLES	View document
1 Dec 1982	MEMORANDUM	View document
1 Dec 1982	DECL ON COMPL ON INCORP	View document
1 Dec 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Dec 1982	STATEMENT OF NOMINAL CAP	View document
1 Dec 1982	PARS RE DIRS/SIT REG OFFI	View document