WATES PFI INVESTMENTS (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/04/2530 April 2025 | Director's details changed for Mr Nick Jones on 2025-04-30 |
| 17/04/2517 April 2025 | Accounts for a dormant company 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 |
| 04/02/254 February 2025 | Appointment of Mr Nick Jones 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 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2228 March 2022 | Accounts for a dormant company 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 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 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR PAUL CHANDLER |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 23/06/1523 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 |
| 17/06/1417 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 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/08/1323 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 24/12/1224 December 2012 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 04/10/124 October 2012 | STATEMENT BY DIRECTORS |
| 04/10/124 October 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 1 |
| 04/10/124 October 2012 | REDUCE ISSUED CAPITAL 01/10/2012 |
| 04/10/124 October 2012 | SOLVENCY STATEMENT DATED 01/10/12 |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | SECTION 519 |
| 15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011 |
| 16/06/1016 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010 |
| 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 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | FULL 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 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL 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 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECTION 394 |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED WATES CONSTRUCTION (LONDON) LIMI TED CERTIFICATE ISSUED ON 23/07/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY SW16 4EG |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 15/07/9415 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 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | S386 DISP APP AUDS 10/05/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | WD 25/04/88 AD 24/03/88--------- £ SI 990000@1=990000 £ IC 10000/1000000 |
| 06/06/886 June 1988 | £ NC 10000/2000000 |
| 06/06/886 June 1988 | NC INC ALREADY ADJUSTED 24/03/88 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | NEW DIRECTOR APPOINTED |
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