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PROCTOR WATTS COLE RUTTER LIMITED

Company number 05012963

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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)
14 Jan 2016 CH03 Secretary's details changed for Simon Clarence Rutter on 1 September 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 520
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 520
21 Oct 2014 SH03 Purchase of own shares.
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 CC04 Statement of company's objects
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Declaration of different amounts of dividend confirmed 10/03/2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 1,000
19 Oct 2011 SH03 Purchase of own shares.
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 CERTNM Company name changed proctor, watts & rutter LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
26 Aug 2010 CONNOT Change of name notice
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Simon Clarence Rutter on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Anthony Philip Proctor on 1 January 2010
22 Jan 2010 CH01 Director's details changed for Brian James Watts on 1 January 2010