WATTS DESSER LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 14/10/2414 October 2024 | Appointment of Mr. Adam Robert Cohn as a director on 2024-09-03 |
| 02/07/242 July 2024 | Termination of appointment of Stephen D. Griffin as a director on 2024-05-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Appointment of Benjamin E. Thomas as a director on 2023-07-03 |
| 13/07/2313 July 2023 | Appointment of John A. Cuomo as a director on 2023-07-03 |
| 13/07/2313 July 2023 | Appointment of Stephen D. Griffin as a director on 2023-07-03 |
| 12/07/2312 July 2023 | Termination of appointment of Jeffrey Johnston as a director on 2023-07-03 |
| 12/07/2312 July 2023 | Termination of appointment of Michael Ernest Tremblay Stewart as a director on 2023-07-03 |
| 12/07/2312 July 2023 | Termination of appointment of Joshua Matthew Wilson as a director on 2023-07-03 |
| 04/05/234 May 2023 | Second filing of Confirmation Statement dated 2018-03-13 |
| 04/05/234 May 2023 | Second filing of a statement of capital following an allotment of shares on 2017-09-06 |
| 04/05/234 May 2023 | Second filing of Confirmation Statement dated 2017-03-13 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 07/03/237 March 2023 | Appointment of Joshua Matthew Wilson as a director on 2022-06-29 |
| 07/03/237 March 2023 | Appointment of Michael Ernest Tremblay Stewart as a director on 2022-06-29 |
| 06/03/236 March 2023 | Termination of appointment of Christopher a Lawler as a director on 2022-06-29 |
| 06/03/236 March 2023 | Termination of appointment of Joseph C Heinmiller as a director on 2022-06-29 |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | NOTIFICATION OF PSC STATEMENT ON 03/04/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 27/03/1927 March 2019 | CESSATION OF STEVEN C GRAHAM AS A PSC |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 18/05/1818 May 2018 | Confirmation statement made on 2018-03-13 with updates |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM WATTS AVIATION SERVICES LTD CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EN |
| 20/09/1720 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/1720 September 2017 | Statement of capital following an allotment of shares on 2017-09-06 |
| 20/09/1720 September 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 3396645.00 |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | Confirmation statement made on 2017-03-13 with updates |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED JEFFREY JOHNSTON |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM WATTS AVIATION SERVICES LTD CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EN |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 19/03/1519 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER A LAWLER / 13/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH C HEINMILLER / 13/03/2015 |
| 13/03/1513 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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