WATES CONSTRUCTION LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Paul Campbell Rowan as a director on 2025-07-31

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09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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30/04/2530 April 2025 Termination of appointment of Helen Patricia Bunch as a director on 2025-04-30

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17/04/2517 April 2025 Group of companies' accounts made up to 2024-12-31

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31/03/2531 March 2025 Termination of appointment of Simon James Potter as a director on 2025-03-31

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06/02/256 February 2025 Termination of appointment of David Keir Ewart Morgan as a director on 2025-02-03

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05/02/255 February 2025 Appointment of Mr Christopher John Symeonides as a director on 2025-02-03

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31/12/2431 December 2024 Termination of appointment of Paul Chandler as a director on 2024-12-31

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28/11/2428 November 2024 Director's details changed for Mr Paul Christopher Griffin on 2024-08-01

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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03/05/243 May 2024 Appointment of Mr Steffan Battle as a director on 2024-05-01

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13/04/2413 April 2024 Group of companies' accounts made up to 2023-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-09 with no updates

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15/06/2315 June 2023 Appointment of Mr Paul Christopher Griffin as a director on 2023-05-24

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05/06/235 June 2023 Appointment of Mrs Emily Tate as a director on 2023-05-24

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06/04/236 April 2023 Group of companies' accounts made up to 2022-12-31

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28/03/2228 March 2022 Group of companies' accounts made up to 2021-12-31

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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29/03/1929 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 17/01/2019

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN

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10/12/1810 December 2018 SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT

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10/12/1810 December 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHANDLER / 10/08/2018

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02/08/182 August 2018 DIRECTOR APPOINTED MR SIMON JAMES POTTER

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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10/11/1710 November 2017 DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN

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25/08/1725 August 2017 DIRECTOR APPOINTED MR PAUL CHANDLER

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/03/1728 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/10/1631 October 2016 DIRECTOR APPOINTED MR STEPHEN JAMES BEECHEY

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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18/04/1618 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/01/168 January 2016 DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART

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07/01/167 January 2016 SECRETARY APPOINTED MR DAVID OWEN ALLEN

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06/01/166 January 2016 DIRECTOR APPOINTED MR DAVID OWEN ALLEN

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES

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06/01/166 January 2016 APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES

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10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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25/03/1525 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014

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18/06/1418 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014

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21/03/1421 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER

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06/01/146 January 2014 DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES

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16/10/1316 October 2013 DIRECTOR APPOINTED MR JOHN PETER HOWELL

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON

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23/08/1323 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT

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28/01/1328 January 2013 DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART

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06/07/126 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR APPOINTED MR PETER EDWARD WHITTLE

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD

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07/06/127 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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07/06/127 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/03/1228 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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24/10/1124 October 2011 DIRECTOR APPOINTED MR STUART JOHN TOGWELL

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26/07/1126 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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22/07/1122 July 2011 SECTION 519

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15/07/1115 July 2011 AUDITOR'S RESIGNATION

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11/04/1111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/01/1112 January 2011 DIRECTOR APPOINTED MR RODERICK ALISTAIR STEWART

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE

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20/09/1020 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MS HELEN BUNCH

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIRDLESTONE

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 01/06/2010

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/03/1023 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GIRDLESTONE / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE BURNETT / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHRYN LAMBDON / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PRICE / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 04/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/06/0823 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 LOCATION OF DEBENTURE REGISTER

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23/06/0823 June 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW

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05/06/085 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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21/07/0621 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/07/059 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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18/02/0518 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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25/11/0325 November 2003 SECTION 394

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR'S PARTICULARS CHANGED

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07/07/037 July 2003 DIRECTOR RESIGNED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG

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05/07/035 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 DIRECTOR'S PARTICULARS CHANGED

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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06/11/016 November 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/011 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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16/10/0016 October 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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11/07/0011 July 2000 SECRETARY RESIGNED

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11/07/0011 July 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 GUARANTEE 07/12/99

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11/11/9911 November 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 £ NC 20000000/30000000 22/12/98

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27/08/9827 August 1998 DIRECTOR'S PARTICULARS CHANGED

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04/07/984 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/06/9830 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9812 January 1998 DIRECTOR RESIGNED

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02/10/972 October 1997 DIRECTOR'S PARTICULARS CHANGED

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21/08/9721 August 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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05/07/975 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/08/9611 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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02/07/962 July 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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24/07/9524 July 1995 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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09/01/959 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94

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09/01/959 January 1995 NC INC ALREADY ADJUSTED 22/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 DIRECTOR RESIGNED

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18/10/9418 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9411 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9419 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/05/9410 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 NEW SECRETARY APPOINTED

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06/05/946 May 1994 SECRETARY RESIGNED

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 NEW DIRECTOR APPOINTED

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07/07/937 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/07/931 July 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 DIRECTOR RESIGNED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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18/01/9318 January 1993 NEW DIRECTOR APPOINTED

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14/07/9214 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS

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05/06/925 June 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91

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23/12/9123 December 1991 NC INC ALREADY ADJUSTED 16/12/91

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29/07/9129 July 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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02/06/912 June 1991 S386 DISP APP AUDS 10/05/91

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22/05/9122 May 1991 DIRECTOR RESIGNED

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13/02/9113 February 1991 NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/03/9029 March 1990 NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 DIRECTOR RESIGNED

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21/06/8921 June 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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21/06/8921 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/08/8818 August 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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18/08/8818 August 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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19/08/8719 August 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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09/07/879 July 1987 NEW DIRECTOR APPOINTED

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27/09/8627 September 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86

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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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