WATES INTERIORS LIMITED

Company number 04002476

Date	Type	Description	View / Download
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
28 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
28 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Gordon Smith as a director on 17 October 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of John Peter Howell as a director on 30 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000	(7 pages)
20 Apr 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
20 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(40 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
08 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
07 Jan 2016	AP03	Appointment of Mr David Owen Allen as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 5,000,000	(7 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Mar 2015	AP01	Appointment of Miss Helen Patricia Bunch as a director on 10 March 2015	(2 pages)