H A WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 10 ROEHAMPTON GATE LONDON SW15 5JS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON |
| 24/10/1324 October 2013 | SECRETARY APPOINTED MR TRACY MORTON |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HORNER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE HORNER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PROBERT PEARSON / 26/10/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0728 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 2 WHITEHALL QUAY LEEDS LS1 4HG |
| 23/10/0723 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED F W HEMPEL METALS UK LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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