WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED
Company number 05504367
- Company Overview for WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED (05504367)
- Filing history 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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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 |