HAINES WATTS WIRRAL LIMITED

Company number 03275171

Date	Type	Description	View / Download
19 Oct 2018	TM02	Termination of appointment of Michael Richard O'donnell as a secretary on 19 October 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mrs Kate Elizabeth Taylor as a director on 7 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Geoffrey Charles Fairclough as a director on 7 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Lynn Russell Silverman as a director on 7 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr David Waddington as a director on 7 September 2018	(2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
04 Jul 2018	AP01	Appointment of Mrs Vikki Wynne as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Francis James Murphy as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Michael John Forshaw as a director on 2 July 2018	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
30 Jun 2017	TM01	Termination of appointment of Michael Demetrios Sergi as a director on 30 June 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
05 Aug 2016	CH01	Director's details changed for Mr Michael Demetrios Sergi on 29 July 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 444,662	(22 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
28 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(8 pages)
16 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 444,662	(18 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 444,662	(18 pages)
21 Aug 2013	MR01	Registration of charge 032751710002	(7 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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