WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
Company number 04761919
- Company Overview for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED (04761919)
- Filing history for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED (04761919)
- People for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED (04761919)
- More for WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED (04761919)
| 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) |
|---|---|---|---|
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 24 Aug 2016 | AA | Full accounts made up to 30 April 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 23 Sep 2015 | AA | Full accounts made up to 30 April 2015 | |
| 06 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
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| 19 Mar 2015 | TM01 | Termination of appointment of Mary Elizabeth Buchan as a director on 5 March 2015 | |
| 11 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 02 Dec 2014 | CERTNM |
Company name changed watson, farley & williams (number one) LIMITED\certificate issued on 02/12/14
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| 20 Aug 2014 | AP01 | Appointment of Mr James Penn as a director on 18 August 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 02 May 2014 | AP01 | Appointment of Mr Christopher Clive Lowe as a director | |
| 02 May 2014 | AP01 | Appointment of Lothar Karl-Heinz Wegener as a director | |
| 16 Apr 2014 | TM01 | Termination of appointment of Michael Greville as a director | |
| 03 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Michael Gordon Scott Greville on 18 May 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Mrs Mary Elizabeth Buchan on 18 May 2010 | |
| 27 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 26 May 2009 | 363a | Return made up to 18/05/09; full list of members |