Warwick Energy Services LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
- 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
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| Last balance sheet date | 2019-09-30 | |
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| Employees | £0 | 0% |
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| Total assets | £6,253,149 | 0% |
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WARWICK ENERGY (KNYPERSLEY) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04418885 |
| Record last updated | Sunday, January 16, 2022 12:03:53 AM UTC |
| Official Address | Wellesbourne House Walton Road Warwickshire Cv359jb There are 16 companies registered at this street |
| Postal Code | CV359JB |
| Sector | construction, energy, limit, service, specialise |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 12, 2022 | Resignation of 2 people: one Director (a man) | |
| Financials | Mar 1, 2017 | Annual accounts | |
| Registry | May 17, 2016 | Annual return | |
| Financials | Apr 15, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jul 2, 2015 | Annual accounts | |
| Registry | Jun 8, 2015 | Annual return | |
| Registry | Apr 17, 2014 | Annual return 2592909... | |
| Financials | Jan 4, 2014 | Annual accounts | |
| Financials | Jun 17, 2013 | Annual accounts 7886179... | |
| Financials | Jun 17, 2013 | Annual accounts | |
| Registry | Apr 17, 2013 | Annual return | |
| Registry | Apr 17, 2013 | Annual return 2590765... | |
| Registry | Apr 17, 2013 | Resignation of one Secretary | |
| Registry | Apr 17, 2013 | Resignation of one Secretary (a man) | |
| Registry | May 9, 2012 | Annual return | |
| Registry | May 9, 2012 | Annual return 2588713... | |
| Financials | Jan 13, 2012 | Annual accounts | |
| Financials | Jan 13, 2012 | Annual accounts 7858360... | |
| Financials | Jun 22, 2011 | Annual accounts | |
| Financials | Jun 22, 2011 | Annual accounts 7879957... | |
| Registry | Apr 19, 2011 | Change of particulars for director | |
| Registry | Apr 19, 2011 | Change of particulars for director 2616476... | |
| Registry | Apr 19, 2011 | Annual return | |
| Registry | Apr 19, 2011 | Change of particulars for director | |
| Registry | Apr 19, 2011 | Annual return | |
| Registry | Jan 11, 2011 | Appointment of a person as Secretary | |
| Registry | Jan 11, 2011 | Appointment of a person as Secretary 2621072... | |
| Registry | Jan 11, 2011 | Resignation of one Secretary | |
| Registry | Jan 10, 2011 | Appointment of a man as Secretary | |
| Registry | Jan 10, 2011 | Resignation of one Secretary | |
| Registry | May 14, 2010 | Annual return | |
| Registry | May 14, 2010 | Annual return 2655571... | |
| Registry | May 13, 2010 | Change of particulars for corporate secretary | |
| Registry | May 13, 2010 | Change of particulars for corporate secretary 2655571... | |
| Financials | Feb 26, 2010 | Annual accounts | |
| Financials | Feb 26, 2010 | Annual accounts 7885352... | |
| Financials | Jun 19, 2009 | Annual accounts | |
| Financials | Jun 19, 2009 | Annual accounts 7968446... | |
| Registry | May 13, 2009 | Annual return | |
| Registry | May 13, 2009 | Annual return 2614366... | |
| Registry | May 12, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 12, 2009 | Notice of change of directors or secretaries or in their particulars 2614366... | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Financials | Oct 6, 2008 | Annual accounts 7969670... | |
| Registry | Apr 21, 2008 | Annual return | |
| Registry | Apr 21, 2008 | Annual return 2654492... | |
| Financials | Dec 29, 2007 | Annual accounts | |
| Financials | Dec 29, 2007 | Annual accounts 1753458... | |
| Registry | Oct 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 5, 2007 | Notice of change of directors or secretaries or in their particulars 1844639... | |
| Registry | Apr 19, 2007 | Annual return | |
| Registry | Apr 19, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Apr 19, 2007 | Register of members | |
| Registry | Apr 19, 2007 | Change in situation or address of registered office | |
| Financials | Sep 8, 2006 | Annual accounts | |
| Financials | Sep 8, 2006 | Annual accounts 1867082... | |
| Registry | Jul 28, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jul 28, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1801169... | |
| Registry | May 9, 2006 | Annual return | |
| Registry | May 9, 2006 | Annual return 1789200... | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Financials | Nov 9, 2005 | Annual accounts 1944720... | |
| Registry | Jul 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jul 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1867132... | |
| Registry | May 23, 2005 | Annual return | |
| Registry | May 23, 2005 | Annual return 1945130... | |
| Registry | May 27, 2004 | Annual return | |
| Registry | May 27, 2004 | Annual return 1753162... | |
| Financials | Feb 20, 2004 | Annual accounts | |
| Financials | Feb 20, 2004 | Annual accounts 1753407... | |
| Registry | Sep 19, 2003 | Memorandum of association | |
| Registry | Sep 19, 2003 | Memorandum of association 1879291... | |
| Registry | Sep 9, 2003 | Company name change | |
| Registry | Sep 9, 2003 | Change of name certificate | |
| Registry | Sep 9, 2003 | Change of name certificate 1831763... | |
| Registry | Apr 27, 2003 | Annual return | |
| Registry | Apr 27, 2003 | Annual return 1788160... | |
| Registry | Feb 19, 2003 | Accounts | |
| Registry | Feb 19, 2003 | Change of accounting reference date | |
| Registry | Apr 26, 2002 | Appointment of a person | |
| Registry | Apr 26, 2002 | Appointment of a person 1767432... | |
| Registry | Apr 26, 2002 | Resignation of a person | |
| Registry | Apr 26, 2002 | Appointment of a person | |
| Registry | Apr 26, 2002 | Appointment of a person 1831941... | |
| Registry | Apr 26, 2002 | Resignation of a person | |
| Registry | Apr 17, 2002 | Six appointments: 3 companies and 3 men | |
