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WATTS TRUCK & VAN LIMITED

Company number 02041427

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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)
23 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap revoked and deleted 06/03/2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
07 Apr 2014 TM02 Termination of appointment of Margaret Fuller as a secretary
04 Apr 2014 MR01 Registration of charge 020414270008
17 Feb 2014 MR04 Satisfaction of charge 7 in full
17 Feb 2014 MR04 Satisfaction of charge 6 in full
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100,000
07 Aug 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 CERTNM Company name changed watts truck & van (cardiff) LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 TM01 Termination of appointment of Raymond Nessbert as a director
12 Oct 2010 CERTNM Company name changed cardiff truck centre LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
21 Sep 2010 AR01 Annual return made up to 22 August 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
05 Oct 2009 CH01 Director's details changed for Raymond Terence Nessbert on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288b Appointment terminate, secretary raymond nessbert logged form
26 Aug 2009 363a Return made up to 22/08/09; full list of members
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7