WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
Company number 11371436 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 15 Oct 2025 | Termination of appointment of Matthew John Hopkinson as a director on 2025-10-02 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 50 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 21 Mar 2025 | Director's details changed for Mr Matthew John Hopkinson on 2023-02-01 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2023-12-31 · 47 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 16 May 2024 | Satisfaction of charge 113714360009 in full · 1 page | View document |
| 13 Apr 2024 | Full accounts made up to 2022-12-31 · 47 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 23 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-03-10 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2021-12-31 · 45 pages | View document |
| 3 Mar 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 23 Nov 2022 | Registration of charge 113714360009, created on 2022-11-18 · 15 pages | View document |
| 23 Nov 2022 | Registration of charge 113714360010, created on 2022-11-18 · 15 pages | View document |
| 12 May 2022 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 9 May 2022 | Registration of charge 113714360008, created on 2022-05-06 · 106 pages | View document |
| 29 Dec 2021 | Registration of charge 113714360007, created on 2021-12-22 · 9 pages | View document |
| 22 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 6 Dec 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 12 Nov 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-11-08 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page | View document |
| 18 Jul 2021 | Registration of charge 113714360005, created on 2021-07-14 · 9 pages | View document |
| 12 Jul 2021 | Registration of charge 113714360004, created on 2021-07-02 · 9 pages | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | View document |
| 11 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLENNAN | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED | View document |
| 4 Feb 2019 | CESSATION OF EXOVA (UK) LIMITED AS A PSC | View document |
| 29 Jan 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714360003 | View document |
| 8 Nov 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714360001 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113714360002 | View document |
| 18 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |