WATT POWER LIMITED

Company number SC380225

Date	Type	Description	View / Download
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AP03	Appointment of Mrs Susannah Mary Harvey as a secretary	(1 page)
01 Jul 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013	(1 page)
01 Jul 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 16 August 2012	(1 page)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
13 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)
19 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 490 ANNOTATION A second filed SH01 was registered on 19/04/2011	(5 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 13/01/2011	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 4	(4 pages)
25 Aug 2010	TM01	Termination of appointment of John Rutherford as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Roger Connon as a director	(1 page)
24 Aug 2010	AP01	Appointment of George Grant as a director	(2 pages)
24 Aug 2010	AP01	Appointment of Andrew Stacey as a director	(2 pages)
02 Aug 2010	CERTNM	Company name changed pacific shelf 1617 LIMITED\certificate issued on 02/08/10 CONNOT ‐	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-29	(1 page)
11 Jun 2010	NEWINC	Incorporation	(48 pages)