WARWICK INTERNATIONAL GROUP LIMITED
Company number 02982784
- Company Overview for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- Filing history for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- People for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- Charges for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
- More for WARWICK INTERNATIONAL GROUP LIMITED (02982784)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 May 2024 | AP01 | Appointment of Mr. Arnaud Jean Henri Valet as a director on 2 May 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Marc Martha Joseph Verthongen as a director on 2 May 2024 | |
| 03 May 2024 | TM02 | Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2 May 2024 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 13 Oct 2023 | AP01 | Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 12 October 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Anthony Michael Smits as a director on 8 September 2023 | |
| 16 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
| 20 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | AP03 | Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 22 December 2021 | |
| 22 Dec 2021 | TM02 | Termination of appointment of Emma Rachel Swann as a secretary on 22 December 2021 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 07 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 13 Oct 2020 | AP03 | Appointment of Mrs Emma Rachel Swann as a secretary on 9 September 2020 | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 13 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | TM02 | Termination of appointment of Graeme Michael Bragger as a secretary on 31 March 2018 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 18 Oct 2017 | AP01 | Appointment of Mr Marc Martha Joseph Verthongen as a director on 1 October 2017 | |
| 13 Oct 2017 | TM01 | Termination of appointment of Lubrizol Holdings France Sas as a director on 1 October 2017 | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 |