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WATTS TRUCK & VAN (SWANSEA) LIMITED

Company number 01862693

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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)
07 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution 26/04/2013
09 May 2013 TM01 Termination of appointment of William Landon as a director
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 CERTNM Company name changed swansea truck centre LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
03 Jan 2010 AUD Auditor's resignation
03 Jan 2010 AUD Auditor's resignation
29 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 29/07/09; full list of members
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2008 363a Return made up to 29/07/08; full list of members
30 Jul 2008 190 Location of debenture register
30 Jul 2008 353 Location of register of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from althorpe house high street lydney gloucestershire GL15 5DD
27 Jun 2008 169 Capitals not rolled up
27 Jun 2008 169 Capitals not rolled up
27 Jun 2008 169 Capitals not rolled up
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1