WATES MAINTENANCE SERVICES LIMITED

Company number 00316928

Date	Type	Description	View / Download
19 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
31 Oct 2016	AP01	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of David Gordon Smith as a director on 17 October 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 996,000	(4 pages)
20 Apr 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(9 pages)
20 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jan 2016	AP03	Appointment of Mr David Owen Allen as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 996,000	(4 pages)
02 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
31 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
10 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Nov 2014	CH01	Director's details changed for Mr Stuart John Togwell on 21 October 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 996,000	(4 pages)
15 May 2014	CH01	Director's details changed for Mr Stuart John Togwell on 15 May 2014	(2 pages)
04 Apr 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
21 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(36 pages)