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WATTBIKE (HOLDINGS) LIMITED

Company number 07410965

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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)
17 Feb 2020 MR01 Registration of charge 074109650001, created on 14 February 2020
24 Dec 2019 TM01 Termination of appointment of Alexis Paul Momtchiloff Dormandy as a director on 24 December 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
09 Nov 2018 CH01 Director's details changed for Mr Charles Edward Seager Green on 21 September 2018
09 Nov 2018 CH01 Director's details changed for Mr Charles Edward Seager Green on 21 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Alexis Paul Momtchiloff Dormandy on 1 July 2013
26 Sep 2018 CH01 Director's details changed for Mr John Dudley Wilson on 3 November 2016
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 7,599,580
12 Jun 2017 AA Full accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Mar 2016 AA Full accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,550,063
05 Oct 2015 CH01 Director'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
15 Jul 2015 SH20 Statement by Directors
10 Jul 2015 SH19 Statement of capital on 10 July 2015
  • GBP 7,550,063.00
10 Jul 2015 CAP-SS Solvency Statement dated 24/06/15
10 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2015 AA Full accounts made up to 30 September 2014