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DECIWATT LTD

Company number 08589358

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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)
19 Apr 2017	TM01	Termination of appointment of James William Reeves as a director on 19 April 2017	View PDF Termination of appointment of James William Reeves as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary ANNOTATION Part Rectified The date of termination was removed from the public register on 20/08/2015 as it was invalid or ineffective	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary ANNOTATION Part Rectified The date of termination was removed from the public register on 20/08/2015 as it was invalid or ineffective - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 June 2015	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 Scala Street London W1T 2HN on 30 June 2015	View PDF Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to 2 Scala Street London W1T 2HN on 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2014	View PDF Amended total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AP01	Appointment of Mr James William Reeves as a director on 25 September 2014	View PDF Appointment of Mr James William Reeves as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr Graham Ashley Brett as a director on 25 September 2014	View PDF Appointment of Mr Graham Ashley Brett as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 21 August 2014	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 21 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23	View PDF Annual return made up to 23 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 900 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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