WATT POWER LIMITED

Company number SC380225

Date	Type	Description	View / Download
02 Sep 2016	AP01	Appointment of Mr Martin Baxter Kelly as a director on 23 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Kevin George Watler as a director on 23 August 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	(7 pages)
10 May 2016	AP01	Appointment of Mr Kevin George Watler as a director on 3 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Denis Bajolle as a director on 3 May 2016	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(8 pages)
15 Jun 2015	CH01	Director's details changed for Mr Denis Bajolle on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr George Malcolm Grant on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Norman James Campbell on 15 June 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Norman James Campbell as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Andrew Paul Stacey as a director on 30 April 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Christopher Allen Thiele as a director on 8 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of David Robert Beaton as a director on 8 January 2015	(1 page)
11 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
03 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,000	(8 pages)
03 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2014	AD02	Register inspection address has been changed	(1 page)
09 Apr 2014	AP03	Appointment of Chee Ying Lim as a secretary	(3 pages)
04 Apr 2014	AP03	Appointment of Chee Ying Lim as a secretary	(3 pages)
03 Apr 2014	TM02	Termination of appointment of Susannah Harvey as a secretary	(2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Denis Bajolle as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr David Robert Beaton as a director	(2 pages)