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HUW HOWATSON LIMITED

Company number 02631810

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Apr 2013	TM01	Termination of appointment of Andrew Bolter as a director	View PDF Termination of appointment of Andrew Bolter as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Guy Young as a director	View PDF Termination of appointment of Guy Young as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	TM01	Termination of appointment of Terence Last as a director	View PDF Termination of appointment of Terence Last as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	View PDF Appointment of Lafarge Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Martin John Harrison as a director	View PDF Appointment of Martin John Harrison as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM02	Termination of appointment of John Bradshaw as a secretary	View PDF Termination of appointment of John Bradshaw as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	View PDF Appointment of Lafarge Tarmac Directors (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	View PDF Appointment of Ms Deborah Grimason as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM02	Termination of appointment of James Stirk as a secretary	View PDF Termination of appointment of James Stirk as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AP03	Appointment of John Richard Bradshaw as a secretary	View PDF Appointment of John Richard Bradshaw as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	View PDF Appointment of Mr Andrew Christopher Bolter as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AP01	Appointment of Guy Franklin Young as a director	View PDF Appointment of Guy Franklin Young as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	TM01	Termination of appointment of Johannes Serfontein as a director	View PDF Termination of appointment of Johannes Serfontein as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
07 Oct 2010	CH03	Secretary's details changed for James Richard Stirk on 17 September 2010	View PDF Secretary's details changed for James Richard Stirk on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Mr Terence Robert Last on 8 July 2010	View PDF Director's details changed for Mr Terence Robert Last on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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