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Dato Capital United Kingdom

Warwick & Esplen LTD

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Reports

Extended Company Report with Annual Accounts WARWICK & ESPLEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00124299
Record last updated Thursday, December 22, 2022 10:00:46 AM UTC
Postal Code EC3A 7BT

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Directors

Document Type Publication date Download link
Registry Dec 13, 2022 Appointment of a man as Director and Shipbroker Appointment of a man as Director and Shipbroker
Registry Nov 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2019 Appointment of a woman Appointment of a woman
Registry Jan 9, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Appointment of a woman Appointment of a woman
Registry May 3, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a woman Appointment of a woman
Registry May 31, 2012 Resignation of a woman Resignation of a woman
Registry Apr 24, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Change of particulars for director 1242... Change of particulars for director 1242...
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 1242... Statement of satisfaction in full or in part of mortgage or charge 1242...
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1242... Change of particulars for director 1242...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Financials Oct 12, 2007 Annual accounts 1242... Annual accounts 1242...
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 2, 2007 Resignation of one Shipping and one Director (a man) Resignation of one Shipping and one Director (a man)
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars 1242... Notice of change of directors or secretaries or in their particulars 1242...
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Registry Mar 23, 2006 Shares agreement Shares agreement
Registry Mar 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry May 20, 2004 Annual return Annual return
Registry May 12, 2003 Annual return 1242... Annual return 1242...
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jul 2, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials May 18, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Annual return Annual return
Registry Apr 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 2, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Director's particulars changed Director's particulars changed
Registry May 15, 1998 Annual return Annual return
Financials May 15, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Director's particulars changed Director's particulars changed
Financials Apr 27, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Annual return Annual return
Registry Apr 28, 1996 Annual return 1242... Annual return 1242...
Financials Apr 28, 1996 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Financials Apr 27, 1994 Annual accounts 1242... Annual accounts 1242...
Registry Apr 27, 1994 Annual return Annual return
Registry Apr 27, 1994 Director's particulars changed Director's particulars changed
Registry Apr 19, 1994 Resignation of one Ship Broker and one Director (a man) Resignation of one Ship Broker and one Director (a man)
Registry Apr 22, 1993 Director's particulars changed Director's particulars changed
Financials Apr 22, 1993 Annual accounts Annual accounts
Registry Apr 22, 1993 Annual return Annual return
Registry Apr 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1992 Director resigned, new director appointed 1242... Director resigned, new director appointed 1242...
Registry Nov 1, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 1992 Appointment of a man as Director and Ship Broker Appointment of a man as Director and Ship Broker
Financials Apr 25, 1992 Annual accounts Annual accounts
Registry Apr 25, 1992 Annual return Annual return

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