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MILLER WATES (CHALGROVE) LIMITED

Company number 11148993

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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)
26 Apr 2018 MA Memorandum and Articles of Association
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-15
06 Mar 2018 SH08 Change of share class name or designation
28 Feb 2018 CC04 Statement of company's objects
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 501
26 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 500
23 Feb 2018 AD01 Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW England to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Darren Robert Jones as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Mr Andrew Modle as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Natalie Flint as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Mr Ian Murdoch as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Ms Tracey Lorraine Lee as a director on 15 February 2018
23 Feb 2018 AP01 Appointment of Mr Michael Howard Brayshaw as a director on 15 February 2018
15 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-15
  • GBP 1