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AS WATSON (P&C UK) LTD

Company number 05384714

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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)
18 Apr 2018 CH01 Director's details changed for Mr Frank John Sixt on 3 April 2018
27 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 26 December 2015
05 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
09 Oct 2015 AP01 Appointment of Richard Alexander Fleming as a director on 1 October 2015
14 Sep 2015 CH01 Director's details changed for Mr Frank John Sixt on 13 August 2015
22 Jun 2015 AA Full accounts made up to 27 December 2014
21 Apr 2015 CH01 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
25 Nov 2014 TM01 Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014
02 Oct 2014 AA Full accounts made up to 28 December 2013
27 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
24 Sep 2013 AA Full accounts made up to 29 December 2012
18 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Feb 2012 AP01 Appointment of Joanne Elaine Tonks as a director
24 Feb 2012 AP01 Appointment of Gillian Greig Smith as a director
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest, director's authority to vote 10/05/2011
20 May 2011 MEM/ARTS Memorandum and Articles of Association