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WATES PFI INVESTMENTS LIMITED

Company number 03835396

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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 Oct 2016 AP01 Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016
31 Oct 2016 TM01 Termination of appointment of David Gordon Smith as a director on 17 October 2016
13 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AP03 Appointment of Mr David Owen Allen as a secretary on 4 January 2016
07 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
07 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
07 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 CH01 Director's details changed for Mr Stuart John Togwell on 21 October 2014
02 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 6
15 May 2014 CH01 Director's details changed for Mr Stuart John Togwell on 15 May 2014
18 Feb 2014 CH01 Director's details changed for Mr Stuart John Togwell on 17 February 2014
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 6
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Stuart John Togwell as a director
16 Apr 2012 TM01 Termination of appointment of Andrew Laird as a director
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jan 2011 CH01 Director's details changed for Mr Andrew Laird on 11 January 2011
13 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders