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WATES PROPERTY SERVICES LIMITED

Company number 01141788

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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)
09 Jan 2014 CH01 Director's details changed for Ms Helen Patricia Bunch on 9 January 2014
06 Jan 2014 AP01 Appointment of Mr Andrew Oswell Bede Davies as a director
06 Jan 2014 TM01 Termination of appointment of Paul Drechsler as a director
16 Oct 2013 AP01 Appointment of Mr John Peter Howell as a director
16 Oct 2013 TM01 Termination of appointment of Julia Tyson as a director
15 Oct 2013 CERTNM Company name changed linbrook services LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 TM01 Termination of appointment of Ian Burnett as a director
28 Jan 2013 AP01 Appointment of Mr Andrew Hampden Hobart as a director
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Roderick Stewart as a director
31 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Apr 2012 TM01 Termination of appointment of Andrew Laird as a director
27 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Stuart John Togwell as a director
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 200,000
25 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
24 Jun 2011 AA Full accounts made up to 31 October 2010
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apt pwc LLP as aud 31/05/2011
03 Jun 2011 AUD Auditor's resignation
01 Jun 2011 CH01 Director's details changed for Mr Roderick Alistair Stewart on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr David Gordon Smith on 31 May 2011
01 Jun 2011 CH01 Director's details changed for Mr Paul Joseph Drechsler on 31 May 2011
01 Jun 2011 AP01 Appointment of Mr Ian George Burnett as a director