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ANDREW WATSON (NI) LTD.

Company number NI603591

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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)
12 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
24 Aug 2012 AP03 Appointment of Tim Wolstenholme as a secretary
24 Aug 2012 AP01 Appointment of Susan Watson as a director
24 Aug 2012 TM01 Termination of appointment of Andrew Watson as a director
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Andrew Watson on 23 June 2011
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 100
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/01/2011
29 Sep 2010 AD01 Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 29 September 2010
28 Sep 2010 CERTNM Company name changed mkb co no 26 LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
28 Sep 2010 CONNOT Change of name notice
14 Sep 2010 AP01 Appointment of Andrew Watson as a director
10 Sep 2010 TM01 Termination of appointment of Gillian Steele as a director
10 Sep 2010 TM01 Termination of appointment of Louise Henry as a director
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted