HAINES WATTS (EAST MIDLANDS) LIMITED

Company number 05053943

Date	Type	Description	View / Download
10 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
27 Feb 2018	PSC01	Notification of Mark Willam Roe as a person with significant control on 27 February 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Mark Willam Roe on 10 January 2018	(2 pages)
10 Jan 2018	CH01	Director's details changed for Martin James Bowles on 10 January 2018	(2 pages)
10 Jan 2018	CH03	Secretary's details changed for Mr Tony Clewes on 14 December 2017	(1 page)
10 Jan 2018	PSC04	Change of details for Mr Tony Clewes as a person with significant control on 14 December 2017	(2 pages)
10 Jan 2018	CH01	Director's details changed for Mr Tony Clewes on 14 December 2017	(2 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(9 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 May 2016	SH03	Purchase of own shares.	(3 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 7 April 2016 GBP 81.00	(4 pages)
08 Apr 2016	TM01	Termination of appointment of Ross William Willcox as a director on 8 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(10 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(9 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 100	(4 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Minifie as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	(11 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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