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EB WATTS LIMITED

Company number 15647196

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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)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	RP04AP01	Second filing for the appointment of Mr Paul Barry Burns as a director	View PDF Second filing for the appointment of Mr Paul Barry Burns as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RP04AP01	Second filing for the appointment of Mr Richard Andrew Davies as a director	View PDF Second filing for the appointment of Mr Richard Andrew Davies as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RP04AP01	Second filing for the appointment of Mr Alexander William Weeds as a director	View PDF Second filing for the appointment of Mr Alexander William Weeds as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC07	Cessation of Andrew Mckinnon as a person with significant control on 11 June 2024	View PDF Cessation of Andrew Mckinnon as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Andrew Mckinnon as a person with significant control on 10 June 2024	View PDF Notification of Andrew Mckinnon as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Paul Barry Burns as a person with significant control on 11 June 2024	View PDF Cessation of Paul Barry Burns as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Paul Barry Burns as a person with significant control on 10 June 2024	View PDF Notification of Paul Barry Burns as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Suzanne Mary Ursell as a person with significant control on 11 June 2024	View PDF Cessation of Suzanne Mary Ursell as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Suzanne Mary Ursell as a person with significant control on 10 June 2024	View PDF Notification of Suzanne Mary Ursell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC07	Cessation of Patrick Michael Doyle as a person with significant control on 11 June 2024	View PDF Cessation of Patrick Michael Doyle as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Patrick Michael Doyle as a person with significant control on 10 June 2024	View PDF Notification of Patrick Michael Doyle as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Gordon Paul Mclean as a director on 3 June 2024	View PDF Appointment of Mr Gordon Paul Mclean as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Suzanne Mary Ursell as a person with significant control on 11 June 2024	View PDF Cessation of Suzanne Mary Ursell as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of Ebw Holdings Limited as a person with significant control on 11 June 2024	View PDF Notification of Ebw Holdings Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Patrick Michael Doyle as a director on 11 June 2024	View PDF Termination of appointment of Patrick Michael Doyle as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Suzanne Mary Ursell as a director on 11 June 2024	View PDF Termination of appointment of Suzanne Mary Ursell as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Alexander William Weeds as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24	View PDF Appointment of Mr Alexander William Weeds as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Richard Andrew Davies as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24	View PDF Appointment of Mr Richard Andrew Davies as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AP01	Appointment of Mr Paul Barry Burns as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24	View PDF Appointment of Mr Paul Barry Burns as a director on 11 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 21/06/24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR01	Registration of charge 156471960001, created on 3 June 2024	View PDF Registration of charge 156471960001, created on 3 June 2024 - link opens in a new window - 39 pages (39 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-15 GBP .01 - link opens in a new window - 27 pages (27 pages)

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EB WATTS LIMITED

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