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WATKIN JONES & SON LIMITED

Company number 02539870

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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)
31 May 2016 MR04 Satisfaction of charge 025398700112 in full
08 Apr 2016 TM01 Termination of appointment of Nigel Leigh Bingham as a director on 30 September 2015
26 Mar 2016 MR04 Satisfaction of charge 102 in full
01 Mar 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 390,420.00
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 390,000
28 Jul 2015 MR01 Registration of charge 025398700112, created on 24 July 2015
21 Apr 2015 AA Full accounts made up to 30 September 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 390,000
11 Dec 2014 AP01 Appointment of Mr Andrew Mcdonough as a director on 1 September 2014
09 Oct 2014 MR01 Registration of charge 025398700111, created on 3 October 2014
03 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 386,000
05 Sep 2014 MA Memorandum and Articles of Association
16 Jul 2014 MR01 Registration of charge 025398700110, created on 25 June 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 386,000
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014 AA Full accounts made up to 30 September 2013
17 Dec 2013 MR01 Registration of charge 025398700109
20 Nov 2013 MR01 Registration of charge 025398700108
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
19 Jul 2013 MR01 Registration of charge 025398700107
03 Jul 2013 MR01 Registration of charge 025398700106
17 May 2013 TM01 Termination of appointment of Simon Scott as a director