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WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 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)
05 Jan 2013 AA Full accounts made up to 30 June 2012
20 Nov 2012 AP01 Appointment of Ms Tina Ann Rhodes as a director
20 Nov 2012 AP01 Appointment of Mr Paul Geoffrey Morris as a director
20 Nov 2012 TM01 Termination of appointment of John Haley as a director
20 Nov 2012 TM01 Termination of appointment of Walter Bardenwerper as a director
20 Nov 2012 TM02 Termination of appointment of Walter Bardenwerper as a secretary
05 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 24 February 2011
09 Nov 2010 AA Full accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for John James Haley on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Walter William Bardenwerper on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Walter William Bardenwerper on 14 January 2010
29 Oct 2009 AA Full accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
05 Nov 2008 AA Full accounts made up to 30 June 2008
04 Sep 2008 288b Appointment terminated director carl mautz
24 Jul 2008 363a Return made up to 11/07/08; full list of members
20 Nov 2007 AA Full accounts made up to 30 June 2007
21 Jul 2007 363a Return made up to 11/07/07; full list of members
13 Jun 2007 AUD Auditor's resignation
29 Mar 2007 288c Director's particulars changed
03 Feb 2007 AA Full accounts made up to 30 June 2006