WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
Company number 05504367
- Company Overview for WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED (05504367)
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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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26 Jun 2019 | AP01 | Appointment of Mrs Shirley Marie Girling as a director on 19 June 2019 | |
13 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
13 Jul 2018 | TM01 | Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
02 May 2017 | TM02 | Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017 | |
01 Nov 2016 | TM01 | Termination of appointment of Tina Ann Rhodes as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Paul Geoffrey Morris as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Stuart John Edwards as a director on 1 November 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 1 November 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Steven James Alcock as a director on 1 November 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
24 Mar 2016 | AA01 | Previous accounting period extended from 30 June 2015 to 31 December 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
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06 May 2015 | AP01 | Appointment of Mr Stuart Edwards 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 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
01 Dec 2014 | AP03 | Appointment of Mr David Howard Loveridge as a secretary on 27 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Vincent John Raimondo as a director on 27 November 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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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 2 July 2013 with full list of shareholders |