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WATTS URETHANE PRODUCTS LIMITED

Company number 00543805

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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)
05 Oct 2016 TM01 Termination of appointment of Steven Peter Mason as a director on 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Aug 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 TM01 Termination of appointment of Michael Ronald Mitchell as a director on 31 May 2016
06 Oct 2015 AP01 Appointment of Mr Peter John Rilett as a director on 30 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 250,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 250,000
07 Apr 2014 TM02 Termination of appointment of Margaret Fuller as a secretary
07 Apr 2014 TM01 Termination of appointment of Margaret Fuller as a director
17 Feb 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 MR04 Satisfaction of charge 2 in full
19 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 250,000
07 Aug 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for Mr Steven Peter Mason on 12 September 2010
11 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Steven Peter Mason on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Michael Ronald Mitchell on 9 September 2010
23 Sep 2010 CH01 Director's details changed for Margaret Anne Fuller on 9 September 2010