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WITT (UK) LIMITED

Company number 04408889

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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)
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • EUR 20,900,000
18 Jan 2010 CH01 Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010
11 Dec 2009 AA Full accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 04/04/09; full list of members
24 Feb 2009 123 Nc inc already adjusted 01/02/09
24 Feb 2009 88(2) Ad 01/02/09\eur si 2100000@1=2100000\eur ic 16900000/19000000\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorised to issue shares 01/02/2009
21 Jan 2009 287 Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG
14 Jan 2009 288a Director appointed neill lewis mcdonald moore
14 Jan 2009 288b Appointment terminated director christopher west
30 Sep 2008 AA Full accounts made up to 28 February 2008
30 Apr 2008 363s Return made up to 04/04/08; full list of members
02 Dec 2007 AA Full accounts made up to 28 February 2007
26 Apr 2007 363s Return made up to 04/04/07; full list of members
09 Mar 2007 123 Nc inc already adjusted 01/02/07
09 Mar 2007 88(2)R Ad 01/02/07--------- eur si 2000000@1=2000000 eur ic 14900000/16900000
09 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 AA Full accounts made up to 28 February 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG
18 Apr 2006 363s Return made up to 04/04/06; full list of members
09 Feb 2006 88(2)R Ad 15/12/05--------- eur si 800000@1=800000 eur ic 14100000/14900000
09 Feb 2006 123 Nc inc already adjusted 15/12/05
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital