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STEWART WATT LIMITED

Company number SC095721

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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)
30 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 ANNOTATION A second filed AR01 was registered on 10/09/2014.	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 ANNOTATION A second filed AR01 was registered on 10/09/2014. - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	AP01	Appointment of Mr Peter Darren Gowers as a director on 25 November 2013	View PDF Appointment of Mr Peter Darren Gowers as a director on 25 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	View PDF Termination of appointment of Grant David Hearn as a director on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 May 2013	TM02	Termination of appointment of Joanna Boydell as a secretary on 19 March 2013	View PDF Termination of appointment of Joanna Boydell as a secretary on 19 March 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP03	Appointment of Joanna Boydell as a secretary on 19 March 2013	View PDF Appointment of Joanna Boydell as a secretary on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AP01	Appointment of Joanna Boydell as a director on 19 March 2013	View PDF Appointment of Joanna Boydell as a director on 19 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	TM01	Termination of appointment of Guy Parsons as a director on 20 April 2012	View PDF Termination of appointment of Guy Parsons as a director on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
21 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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