EMERSON & WATSON LTD

Company number 08366039

Date	Type	Description	View / Download
29 Jan 2019	CS01	18/01/19 Statement of Capital gbp 2.0	(6 pages)
29 Jan 2019	PSC04	Change of details for Mr George Mark Emerson as a person with significant control on 18 January 2019	(2 pages)
29 Jan 2019	CH01	Director's details changed for George Mark Emerson on 18 January 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 5 Sunninghill Road Ascot Berkshire SL5 7RF England to 5 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF on 29 January 2019	(1 page)
24 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages)
18 Jan 2019	PSC04	Change of details for Mr George Mark Emerson as a person with significant control on 16 April 2018	(2 pages)
18 Jan 2019	CH01	Director's details changed for George Mark Emerson on 6 April 2016	(2 pages)
11 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
16 Apr 2018	AD01	Registered office address changed from Downy Fields Hodge Lane Winkfield Windsor Berkshire SL4 2DT to 5 Sunninghill Road Ascot Berkshire SL5 7RF on 16 April 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(6 pages)
22 Jan 2018	CH01	Director's details changed for George Mark Emerson on 1 December 2013	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
27 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(4 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(5 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 02/07/2014	(1 page)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2014	SH08	Change of share class name or designation	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 26/02/2014	(1 page)
21 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)