Warner & Barker Shipping Services Ltd was setup in 1998, it's status at Companies House is "Active". The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, John Montague | 20 January 1999 | - | 1 |
WARNER, Michael | 31 January 2011 | - | 1 |
WARNER, Brian Stanley | 19 January 1998 | 31 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 30 June 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 12 April 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2012 | |
AP01 - Appointment of director | 03 August 2011 | |
AA - Annual Accounts | 03 August 2011 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 10 February 2007 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 21 January 2001 | |
AA - Annual Accounts | 14 June 2000 | |
363s - Annual Return | 07 February 2000 | |
RESOLUTIONS - N/A | 31 August 1999 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 15 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
225 - Change of Accounting Reference Date | 05 November 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
287 - Change in situation or address of Registered Office | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
NEWINC - New incorporation documents | 19 January 1998 |