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WATES GROUP LIMITED

Company number 01824828

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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)
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
31 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 14,777,848.001
17 May 2013 TM01 Termination of appointment of Friedrich Ternofsky as a director
17 May 2013 TM01 Termination of appointment of Peter Johnson as a director
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AP01 Appointment of Ms Deena Elizabeth Mattar as a director
04 Jan 2013 AP01 Appointment of Mr David Martin Barclay as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 18,057,880.666030
27 Nov 2012 CC04 Statement of company's objects
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Nicholas Macandrew as a director
27 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Andrew Eugene Paul Wates on 15 November 2011
16 Nov 2011 CH01 Director's details changed for Friedrich Ludwig Rudolf Ternofsky on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Graeme Mcfaull on 15 November 2011
22 Jul 2011 MISC Section 519
15 Jul 2011 MISC Auditor's resignation
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 AP01 Appointment of Mr Peter William Johnson as a director
18 May 2011 AP01 Appointment of Mr Charles William Randag Wates as a director
18 May 2011 AP01 Appointment of Mr Andrew Eugene Paul Wates as a director
18 May 2011 AP01 Appointment of Mr Timothy Andrew De Burgh Wates as a director