WATES CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Termination of appointment of Paul Campbell Rowan as a director on 2025-07-31 |
09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
30/04/2530 April 2025 | Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30 |
17/04/2517 April 2025 | Group of companies' accounts made up to 2024-12-31 |
31/03/2531 March 2025 | Termination of appointment of Simon James Potter as a director on 2025-03-31 |
06/02/256 February 2025 | Termination of appointment of David Keir Ewart Morgan as a director on 2025-02-03 |
05/02/255 February 2025 | Appointment of Mr Christopher John Symeonides as a director on 2025-02-03 |
31/12/2431 December 2024 | Termination of appointment of Paul Chandler as a director on 2024-12-31 |
28/11/2428 November 2024 | Director's details changed for Mr Paul Christopher Griffin on 2024-08-01 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
03/05/243 May 2024 | Appointment of Mr Steffan Battle as a director on 2024-05-01 |
13/04/2413 April 2024 | Group of companies' accounts made up to 2023-12-31 |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
15/06/2315 June 2023 | Appointment of Mr Paul Christopher Griffin as a director on 2023-05-24 |
05/06/235 June 2023 | Appointment of Mrs Emily Tate as a director on 2023-05-24 |
06/04/236 April 2023 | Group of companies' accounts made up to 2022-12-31 |
28/03/2228 March 2022 | Group of companies' accounts made up to 2021-12-31 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 17/01/2019 |
10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
10/12/1810 December 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018 |
02/08/182 August 2018 | DIRECTOR APPOINTED MR SIMON JAMES POTTER |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
22/03/1822 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
10/11/1710 November 2017 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR PAUL CHANDLER |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
31/10/1631 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BEECHEY |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
18/04/1618 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
08/01/168 January 2016 | DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 |
18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 |
21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE |
06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER |
06/01/146 January 2014 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
16/10/1316 October 2013 | DIRECTOR APPOINTED MR JOHN PETER HOWELL |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON |
23/08/1323 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
13/06/1313 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT |
28/01/1328 January 2013 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
25/06/1225 June 2012 | DIRECTOR APPOINTED MR PETER EDWARD WHITTLE |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD |
07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
24/10/1124 October 2011 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
26/07/1126 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
22/07/1122 July 2011 | SECTION 519 |
15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
12/01/1112 January 2011 | DIRECTOR APPOINTED MR RODERICK ALISTAIR STEWART |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011 |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
15/06/1015 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR APPOINTED MS HELEN BUNCH |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIRDLESTONE |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 01/06/2010 |
17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GIRDLESTONE / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BURNETT / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PRICE / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 04/01/2010 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 04/01/2010 |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010 |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
25/06/0425 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
25/11/0325 November 2003 | SECTION 394 |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/07/037 July 2003 | DIRECTOR RESIGNED |
06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
05/07/035 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/021 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
21/05/0221 May 2002 | SECRETARY RESIGNED |
20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | SECRETARY RESIGNED |
16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0011 July 2000 | SECRETARY RESIGNED |
11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | GUARANTEE 07/12/99 |
11/11/9911 November 1999 | DIRECTOR RESIGNED |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | £ NC 20000000/30000000 22/12/98 |
27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/07/984 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/06/9830 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/08/9721 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/07/975 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
11/08/9611 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
02/07/962 July 1996 | DIRECTOR RESIGNED |
21/06/9621 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9513 July 1995 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
09/01/959 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
09/01/959 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
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 |
14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
14/11/9414 November 1994 | DIRECTOR RESIGNED |
18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9419 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/946 May 1994 | NEW SECRETARY APPOINTED |
06/05/946 May 1994 | SECRETARY RESIGNED |
06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/931 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | DIRECTOR RESIGNED |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
24/06/9224 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
23/12/9123 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
23/12/9123 December 1991 | NC INC ALREADY ADJUSTED 16/12/91 |
29/07/9129 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
02/06/912 June 1991 | S386 DISP APP AUDS 10/05/91 |
22/05/9122 May 1991 | DIRECTOR RESIGNED |
13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
29/10/9029 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
20/07/9020 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
31/10/8931 October 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
18/08/8818 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
18/08/8818 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
09/07/879 July 1987 | NEW DIRECTOR APPOINTED |
27/09/8627 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86 |
15/01/8615 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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