Warwick Integrated Generation Ltd was founded on 16 March 2001 and has its registered office in Warwick in Warwickshire. The organisation has no directors listed at Companies House. We do not know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 20 March 2018 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 01 March 2017 | |
MR04 - N/A | 19 September 2016 | |
AA - Annual Accounts | 15 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 17 March 2012 | |
AA - Annual Accounts | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 09 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
TM02 - Termination of appointment of secretary | 08 June 2011 | |
AR01 - Annual Return | 19 March 2010 | |
CH04 - Change of particulars for corporate secretary | 18 March 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 02 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 29 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
363a - Annual Return | 19 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 2007 | |
353 - Register of members | 19 April 2007 | |
287 - Change in situation or address of Registered Office | 19 April 2007 | |
AA - Annual Accounts | 08 September 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
363s - Annual Return | 15 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 June 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
225 - Change of Accounting Reference Date | 04 September 2001 | |
395 - Particulars of a mortgage or charge | 22 August 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
NEWINC - New incorporation documents | 16 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
Legal charge | 10 August 2001 | Fully Satisfied |
N/A |