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WATES STAFF TRUSTEES LIMITED

Company number 00585563

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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)
08 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
08 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
08 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
08 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 CH01 Director's details changed for Mr David Gordon Smith on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr David Huw Davies on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Mr David Huw Davies on 8 January 2010
23 Jun 2009 363a Return made up to 09/06/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2008 363a Return made up to 09/06/08; full list of members
30 Jun 2008 190 Location of debenture register
30 Jun 2008 353 Location of register of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from wates house station approach leatherhead surrey KT22 7SW