WATSON-MARLOW LIMITED

Company number 02481019

Date	Type	Description	View / Download
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
24 Mar 2017	AP01	Appointment of Mr Kevin James Boyd as a director on 11 May 2016	(2 pages)
24 Mar 2017	TM02	Termination of appointment of Simon Nicholson as a secretary on 7 November 2016	(1 page)
08 Nov 2016	AP03	Appointment of Mr Mark Alan Davis as a secretary on 7 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Oct 2016	AP01	Appointment of Mr Mark Alan Davis as a director on 31 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of David John Meredith as a director on 10 May 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000,000	(12 pages)
24 Mar 2016	CH01	Director's details changed for David George Cole on 1 March 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for David George Cole on 1 March 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Sep 2015	AP03	Appointment of Mr Simon Nicholson as a secretary on 31 August 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Steven John Pearsall as a director on 31 August 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Steven John Pearsall as a secretary on 31 August 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000	(14 pages)
04 Dec 2014	CH01	Director's details changed for Mr David John Meredith on 4 December 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Simon Nicholson as a director on 13 October 2014	(2 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
25 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000,000	(14 pages)
03 Mar 2014	TM01	Termination of appointment of Mark Vernon as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
11 Sep 2013	CH01	Director's details changed for Mr Mark Edward Vernon on 11 September 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for James Lawrence Whalen on 11 September 2013	(2 pages)