WARNOCK CONSULTING LTD

Company Documents

DateDescription
26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWN WARNOCK PARK / 05/04/2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1329 October 2013 14/10/13 STATEMENT OF CAPITAL GBP 102

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29/10/1329 October 2013 DIRECTOR APPOINTED JOHN BROWN WARNOCK PARK

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14/10/1314 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND

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