Warrender Engineering Company Ltd was registered on 05 April 1993. We don't currently know the number of employees at the organisation. The current directors of Warrender Engineering Company Ltd are Bailey, Lennard, Byrne, Robert, White, Paul Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Lennard | 19 July 2005 | 31 July 2006 | 1 |
BYRNE, Robert | 06 March 1995 | 31 October 2003 | 1 |
WHITE, Paul Simon | 13 July 1993 | 31 May 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 07 September 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 08 July 2008 | |
363a - Annual Return | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363s - Annual Return | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 08 May 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 09 May 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 14 April 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 18 April 1997 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 13 June 1995 | |
288 - N/A | 20 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1994 | |
395 - Particulars of a mortgage or charge | 28 June 1994 | |
AA - Annual Accounts | 23 June 1994 | |
363b - Annual Return | 22 June 1994 | |
287 - Change in situation or address of Registered Office | 07 June 1994 | |
288 - N/A | 09 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1993 | |
287 - Change in situation or address of Registered Office | 27 July 1993 | |
288 - N/A | 27 July 1993 | |
288 - N/A | 27 July 1993 | |
NEWINC - New incorporation documents | 05 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 June 1994 | Outstanding |
N/A |