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WATTBIKE LIMITED

Company number 05554245

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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)
06 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,171
05 Oct 2015 CH01 Director's details changed for Mr John Dudley Wilson on 5 September 2015
05 Oct 2015 CH03 Secretary's details changed for Mr John Dudley Wilson on 5 September 2015
05 Oct 2015 CH01 Director's details changed for Mr Dusan Adamovic on 5 September 2015
05 Oct 2015 CH01 Director's details changed for Mr Dusan Adamovic on 5 September 2015
13 May 2015 AA Full accounts made up to 30 September 2014
17 Nov 2014 AP01 Appointment of Mr Richard Baker as a director on 30 September 2014
14 Nov 2014 TM01 Termination of appointment of Alexander Donald Skelton as a director on 30 September 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,171
01 Jul 2014 AA Full accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 4,171
22 Jul 2013 AP01 Appointment of Mr Alexander Donald Skelton as a director
01 Jul 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AP01 Appointment of Mr Stephen Edmund-Lyn Evans as a director
03 Jan 2013 TM01 Termination of appointment of Robert Hand as a director
10 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Mr John Dudley Wilson on 5 September 2011
12 Sep 2011 CH03 Secretary's details changed for Mr John Dudley Wilson on 5 September 2011
08 Jul 2011 AP01 Appointment of Mr Charles Edward Seager Green as a director
08 Jul 2011 AP01 Appointment of Mr Alexis Paul Momtchiloff Dormandy as a director
17 May 2011 SH08 Change of share class name or designation
17 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010