WATSON WYATT EUROPEAN REGION LIMITED
Company number 04492188
- Company Overview for WATSON WYATT EUROPEAN REGION LIMITED (04492188)
- Filing history for WATSON WYATT EUROPEAN REGION LIMITED (04492188)
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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) |
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28 Mar 2019 | TM02 | Termination of appointment of Joanna Maria Field as a secretary on 15 March 2019 | |
24 Jul 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
17 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
25 Jul 2017 | PSC07 | Cessation of Willis Group Limited as a person with significant control on 6 April 2016 | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Jun 2017 | AP03 | Appointment of Miss Joanna Maria Field as a secretary on 24 June 2017 | |
29 Jun 2017 | TM02 | Termination of appointment of David Loveridge as a secretary on 23 June 2017 | |
25 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
05 Apr 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
12 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
05 Aug 2015 | AP01 | Appointment of Ms Tina Ann Rhodes as a director on 5 August 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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13 May 2015 | TM01 | Termination of appointment of Tina Ann Rhodes as a director on 1 May 2015 | |
06 May 2015 | AP01 | Appointment of Ms Tina Ann Rhodes as a director on 1 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Vincent John Raimondo as a director on 30 April 2015 | |
06 May 2015 | AP01 | Appointment of Mr Stuart Edwards as a director on 1 May 2015 | |
06 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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08 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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05 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
02 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 26 October 2012
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05 Oct 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | CC04 | Statement of company's objects |