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WATES CONSTRUCTION LIMITED

Company number 01977948

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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)
18 Feb 2014 CH01 Director's details changed for Mr Stuart John Togwell on 17 February 2014
07 Jan 2014 TM01 Termination of appointment of Peter Whittle as a director
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
23 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
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
07 Nov 2012 TM01 Termination of appointment of Roderick Stewart as a director
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mr Peter Edward Whittle as a director
22 Jun 2012 TM01 Termination of appointment of Andrew Laird as a director
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2011 AP01 Appointment of Mr Stuart John Togwell as a director
26 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jul 2011 MISC Section 519
15 Jul 2011 MISC Auditor's resignation
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Mr Roderick Alistair Stewart as a director
11 Jan 2011 CH01 Director's details changed for Mr Andrew Laird on 11 January 2011
04 Jan 2011 TM01 Termination of appointment of Stephen Price as a director