WATTS GROUP LIMITED

Company number 05728557

Date	Type	Description	View / Download
07 Aug 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Nicholas Anthony Williams as a director on 11 August 2017	(1 page)
16 Aug 2017	AP03	Appointment of Miss Deborah Margaret Brown as a secretary on 11 August 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Nicolas Anthony Williams as a secretary on 11 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Fiona Keddie as a director on 30 June 2017	(1 page)
07 Jun 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 29 April 2016	(23 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(11 pages)
27 Apr 2016	AP03	Appointment of Mr Nicolas Anthony Williams as a secretary on 27 April 2016	(2 pages)
27 Apr 2016	TM02	Termination of appointment of Lisa Marie Bonney as a secretary on 27 April 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Nicholas Anthony Williams as a director on 1 December 2015	(2 pages)
19 Nov 2015	MA	Memorandum and Articles of Association	(8 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Nov 2015	SH20	Statement by Directors	(2 pages)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 1,000	(4 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2015	MAR	Re-registration of Memorandum and Articles	(39 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Sep 2015	AA	Full accounts made up to 24 April 2015	(19 pages)
29 Jun 2015	AP01	Appointment of Ms Fiona Keddie as a director on 1 June 2015	(2 pages)