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WALTER WATSON LIMITED

Company number NI010745

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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 May 2015 AA Group of companies' accounts made up to 31 December 2014
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 CH01 Director's details changed for Mrs Sarah Morrison Watson on 1 May 2014
04 Jun 2014 CH03 Secretary's details changed for Mrs Sarah M Watson on 1 May 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 147,369
19 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of John Carser as a director
28 May 2013 AP01 Appointment of Mr David William Barr as a director
24 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Walter Watson on 14 June 2012
26 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 147,369
08 Dec 2010 SH08 Change of share class name or designation
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of 250000 ordinary shares into a ordinary and b ordinary;140000 shares redesignated into 140000 a ordinary shares 12/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Walter Watson on 24 May 2010
25 May 2010 CH01 Director's details changed for Sarah Watson on 24 May 2010
25 May 2010 CH03 Secretary's details changed for Sarah Watson on 24 May 2010
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Jul 2009 AC(NI) 31/12/08 annual accts