WATTS DESSER LIMITED

Company number 09489132

Date	Type	Description	View / Download
24 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
03 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
27 Mar 2019	PSC07	Cessation of Steven C Graham as a person with significant control on 31 December 2018	(1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
18 May 2018	CS01	Confirmation statement made on 13 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023	(5 pages)
27 Feb 2018	AD01	Registered office address changed from Watts Aviation Services Ltd Church Road Lydney Gloucestershire GL15 5EN to Mead Lane Warehouse Mead Lane Lydney Gloucestershire GL15 5EL on 27 February 2018	(1 page)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,396,645.00 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023.	(5 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023	(6 pages)
19 Jul 2016	AP01	Appointment of Jeffrey Johnston as a director on 31 May 2016	(3 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
06 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
13 Apr 2016	AD01	Registered office address changed from Watts Aviation Services Ltd Church Road Lydney Gloucestershire GL15 5EN to Watts Aviation Services Ltd Church Road Lydney Gloucestershire GL15 5EN on 13 April 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Watts Aviation Services Ltd Church Road Lydney Gloucestershire GL15 5EN on 13 April 2016	(2 pages)
19 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Mar 2015	CH01	Director's details changed for Mr Christopher a Lawler on 13 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Mr Joseph C Heinmiller on 13 March 2015	(2 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 100	(44 pages)

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