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WATTISHAM DELUXE LTD

Company number 09205936

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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)
21 Mar 2016 AP01 Appointment of Surjit Singh as a director on 14 March 2016
15 Dec 2015 TM01 Termination of appointment of Wayne Askew as a director on 7 December 2015
15 Dec 2015 AP01 Appointment of Diren Bramble as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 5 Pinetree House Forest Drive Tidworth SP9 7XY United Kingdom to Flat 3 Mace House the Drive London E17 3DE on 15 December 2015
08 Oct 2015 AD01 Registered office address changed from 114 Matlock Road London E10 6DJ to 5 Pinetree House Forest Drive Tidworth SP9 7XY on 8 October 2015
08 Oct 2015 AP01 Appointment of Wayne Askew as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Shaun Stewart as a director on 1 October 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from 754 Dagenham Road Dagenham RM10 7UD United Kingdom to 114 Matlock Road London E10 6DJ on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Shener Loades as a director on 16 April 2015
22 Apr 2015 AP01 Appointment of Shaun Stewart as a director on 16 April 2015
03 Oct 2014 TM01 Termination of appointment of Terence Dunne as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Shener Loades as a director on 26 September 2014
03 Oct 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 754 Dagenham Road Dagenham RM10 7UD on 3 October 2014
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1