WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 03/05/243 May 2024 | Appointment of Mr. Arnaud Jean Henri Valet as a director on 2024-05-02 |
| 03/05/243 May 2024 | Termination of appointment of Marc Martha Joseph Verthongen as a director on 2024-05-02 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/10/2325 October 2023 | Cessation of Warwick International Holdings Limited as a person with significant control on 2023-01-24 |
| 13/10/2313 October 2023 | Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 2023-10-12 |
| 18/09/2318 September 2023 | Termination of appointment of Anthony Michael Smits as a director on 2023-09-08 |
| 25/01/2325 January 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 03/01/233 January 2023 | Cessation of Berkshire Hathaway Inc. as a person with significant control on 2022-11-29 |
| 03/01/233 January 2023 | Notification of Lubrizol Management Uk Limited as a person with significant control on 2022-11-29 |
| 27/10/2227 October 2022 | Notification of Berkshire Hathaway Inc. as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME BRAGGER |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MARC MARTHA JOSEPH VERTHONGEN |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUBRIZOL HOLDINGS FRANCE SAS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 31/05/1631 May 2016 | SECRETARY APPOINTED GRAEME MICHAEL BRAGGER |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY APPOINTED JOHN DAVIES |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM C/O WARWICK INTERNATIONAL GROUP LIMITED DOCK ROAD MOSTYN HOLYWELL FLINTSHIRE CH8 9HE |
| 26/01/1526 January 2015 | CORPORATE DIRECTOR APPOINTED LUBRIZOL HOLDINGS FRANCE SAS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH |
| 26/01/1526 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED ANTHONY MICHAEL SMITS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK STRICKLAND |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PIPE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HUTCHINSON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STRICKLAND |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065935280003 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MARK WILLIAM STRICKLAND |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MARK WILLIAM STRICKLAND |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 03/09/133 September 2013 | ALTER ARTICLES 09/08/2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065935280003 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR DAVID CHARLES GREENSMITH |
| 15/05/1215 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BRADLEY / 09/12/2011 |
| 06/06/116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 24/03/2011 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BRADLEY / 30/10/2010 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED STEVEN RICHARD PIPE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TILBY |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 22/09/2010 |
| 01/06/101 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVATT |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED PETER GRAHAM BRADLEY |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ANDREW DOUGLAS LOVATT |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O WARWICK INTERNATIONAL GROUP LTD MOSTYN HOLYWELL FLINTSHIRE CH8 9HE |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED EDWIN BARRINGTON TILBY |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ROBERT FRANK ELLIS |
| 04/09/084 September 2008 | NC DEC ALREADY ADJUSTED 29/08/08 |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN WILLIAMS |
| 04/09/084 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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