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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)
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Ms Helen Bunch as a director
04 Jun 2010 CH01 Director's details changed for Julia Kathryn Lambdon on 1 June 2010
04 Jun 2010 TM01 Termination of appointment of Richard Girdlestone as a director
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 13
23 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 CH01 Director's details changed for Julia Kathryn Lambdon on 4 January 2010
05 Jan 2010 CH01 Director's details changed for Julia Kathryn Lambdon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr David Gordon Smith on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Stephen Robert Price on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Julia Kathryn Lambdon on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Andrew Laird on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Richard John Girdlestone on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr David Huw Davies on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Paul Joseph Drechsler on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Ian George Burnett on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr David Huw Davies on 4 January 2010
03 Sep 2009 288c Director's change of particulars / andrew laird / 03/09/2009
23 Jun 2009 363a Return made up to 09/06/09; full list of members
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jun 2008 363a Return made up to 09/06/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 287 Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW
23 Jun 2008 353 Location of register of members