Warrior (Aero-marine) Ltd was registered on 13 September 1995 and are based in Haverfordwest, it has a status of "Active". There are 9 directors listed for this company at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LABOUCHERE, James | 13 September 1995 | - | 1 |
| PARKER, Anthony Keith | 17 November 2006 | - | 1 |
| BROWN, Michael Terence | 01 June 1996 | 31 May 1998 | 1 |
| BYRNE, Joseph | 19 May 2006 | 21 August 2013 | 1 |
| CURTIS, Elizabeth Jane | 01 June 1996 | 20 April 1999 | 1 |
| KILNES, Jomar | 10 October 2001 | 19 May 2006 | 1 |
| LABOUCHERE, Colin Maxwell | 01 June 1996 | 24 October 2006 | 1 |
| VERRILL, David Charles | 31 August 2001 | 09 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINKS, Susan | 13 September 1995 | 31 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 14 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| SH01 - Return of Allotment of shares | 06 March 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| SH01 - Return of Allotment of shares | 08 March 2017 | |
| MR04 - N/A | 10 February 2017 | |
| MR04 - N/A | 10 February 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 28 January 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 17 February 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 09 July 2014 | |
| CH01 - Change of particulars for director | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| AA - Annual Accounts | 28 September 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2010 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 353 - Register of members | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AAMD - Amended Accounts | 03 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 December 2005 | |
| 363a - Annual Return | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 October 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 October 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 October 2004 | |
| 363a - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2003 | |
| 363a - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 August 2002 | |
| 123 - Notice of increase in nominal capital | 09 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 123 - Notice of increase in nominal capital | 20 May 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| RESOLUTIONS - N/A | 08 March 2002 | |
| 123 - Notice of increase in nominal capital | 08 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| AA - Annual Accounts | 25 September 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| 363s - Annual Return | 03 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| 123 - Notice of increase in nominal capital | 09 January 1997 | |
| 225 - Change of Accounting Reference Date | 10 November 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| 288 - N/A | 02 July 1996 | |
| NEWINC - New incorporation documents | 13 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 30 March 2007 | Outstanding |
N/A |
| Mortgage of patent | 25 June 2003 | Fully Satisfied |
N/A |
| Patent security agreement | 20 June 2003 | Fully Satisfied |
N/A |
