HUW HOWATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 16/04/2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTORS CONFLICT OF INTEREST 01/05/2013 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 17/04/1317 April 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MARTIN JOHN HARRISON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 17/04/1317 April 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 06/01/136 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 19/08/1019 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 08/07/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS JOHANNES SERFONTEIN |
| 10/03/0910 March 2009 | DIRECTOR'S PARTICULARS JOHANNES SERFONTEIN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: TUNSTEAD HOUSE WORMHILL BUXTON DERBYSHIRE SK17 8TG |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: CAE BRICKS, BRICKFIELD LANE DENBIGH ROAD RUTHIN CLWYD LL15 1PE |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9123 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/09/915 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 50 LINCOLNS INN FIELD LONDON WC2A 3PF |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | COMPANY NAME CHANGED RIDGECAMP LIMITED CERTIFICATE ISSUED ON 29/08/91 |
| 28/08/9128 August 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/08/91 |
| 27/08/9127 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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