- Company Overview for WATCO UK LIMITED (00459144)
- Filing history for WATCO UK LIMITED (00459144)
- People for WATCO UK LIMITED (00459144)
- Charges for WATCO UK LIMITED (00459144)
- More for WATCO UK LIMITED (00459144)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with updates | |
18 Oct 2024 | PSC05 | Change of details for Rpm Europe Uk Limited as a person with significant control on 6 August 2024 | |
18 Oct 2024 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 7 May 2024 | |
14 Oct 2024 | AA | Full accounts made up to 31 May 2024 | |
06 Aug 2024 | AD01 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024 | |
24 Oct 2023 | AA | Full accounts made up to 31 May 2023 | |
16 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
05 May 2023 | RESOLUTIONS |
Resolutions
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05 May 2023 | MA | Memorandum and Articles of Association | |
02 May 2023 | CC04 | Statement of company's objects | |
01 Dec 2022 | TM01 | Termination of appointment of Edward John Suthon as a director on 25 November 2022 | |
01 Dec 2022 | AP01 | Appointment of Andrew Francis White as a director on 25 November 2022 | |
21 Nov 2022 | AA | Full accounts made up to 31 May 2022 | |
13 Oct 2022 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021 | |
13 Oct 2022 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 11 September 2018 | |
12 Oct 2022 | AD01 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 12 October 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
12 Oct 2022 | AD01 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022 | |
12 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
08 Oct 2021 | AA | Full accounts made up to 31 May 2021 | |
03 Aug 2021 | PSC05 | Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021 | |
30 Jul 2021 | AD01 | Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021 |