WATBIO HOLDINGS LIMITED

Company number 09199040

Date	Type	Description	View / Download
02 Jan 2019	AD01	Registered office address changed from 37 the Causeway Maldon Essex CM9 4LJ to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 2 January 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Margaret Josephine Palin as a secretary on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Aziz Abdulkarim Tejpar as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Michael John Palin as a director on 21 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Nirza Tejpar as a director on 21 December 2018	(1 page)
02 Jan 2019	AP03	Appointment of Mr Brian Hogan as a secretary on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Jlubomir Urosevic as a director on 21 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Jason Sayers as a director on 21 December 2018	(2 pages)
27 Dec 2018	MR01	Registration of charge 091990400001, created on 21 December 2018	(58 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
05 Dec 2017	AUD	Auditor's resignation	(1 page)
28 Nov 2017	AUD	Auditor's resignation	(1 page)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(5 pages)
03 Jul 2017	PSC02	Notification of Banstead Services Limited as a person with significant control on 8 June 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
15 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 176	(7 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 176	(4 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 88	(4 pages)
30 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(5 pages)
13 Oct 2014	AP01	Appointment of Mr Michael John Palin as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mrs Nirza Tejpar as a director on 13 October 2014	(2 pages)
13 Oct 2014	AP03	Appointment of Mrs Margaret Josephine Palin as a secretary on 13 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Edward James Palin as a director on 13 October 2014	(2 pages)