WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED

Company number 11371436

Date	Type	Description	View / Download
06 Dec 2021	TM01	Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021	(1 page)
24 Nov 2021	PSC05	Change of details for Warrington Fire & Building Products Uk Limited as a person with significant control on 1 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Jonathan Keith Lessimore as a director on 8 November 2021	(2 pages)
01 Oct 2021	AD01	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 1 October 2021	(1 page)
28 Aug 2021	MR01	Registration of charge 113714360006, created on 20 August 2021	(104 pages)
18 Jul 2021	MR01	Registration of charge 113714360005, created on 14 July 2021	(9 pages)
12 Jul 2021	MR01	Registration of charge 113714360004, created on 2 July 2021	(9 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(41 pages)
21 Dec 2020	AP01	Appointment of Mr Matthew John Hopkinson as a director on 18 December 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 16 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019	(1 page)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
04 Jun 2019	AP01	Appointment of Mr William Thomas Edward Winter as a director on 21 May 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
14 Feb 2019	AP01	Appointment of Mr Robert Graeme Veitch as a director on 12 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Neil Conway Maclennan as a director on 12 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Matthew Alexander White as a director on 12 February 2019	(1 page)
04 Feb 2019	PSC02	Notification of Warrington Fire & Building Products Uk Limited as a person with significant control on 21 December 2018	(2 pages)
04 Feb 2019	PSC07	Cessation of Exova (Uk) Limited as a person with significant control on 21 December 2018	(1 page)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 2.00	(4 pages)