WATT HOLDING LIMITED

Company number SC390159

Date	Type	Description	View / Download
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
12 Mar 2012	AP01	Appointment of Mr Christopher Francis Mckerrow as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mrs Hrafnhildur Lyons as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Mrs Alison Claire Grant as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
13 Dec 2011	TM01	Termination of appointment of Simon Holden as a director	(1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
01 Nov 2011	AP01	Appointment of Norman James Campbell as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Simon Holden as a director	(3 pages)
13 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 10,000	(4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 13/01/2011	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 2	(4 pages)
18 Jan 2011	TM01	Termination of appointment of Roger Connon as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Andrew Stacey as a director	(3 pages)
18 Jan 2011	AP01	Appointment of George Grant as a director	(3 pages)
14 Jan 2011	CERTNM	Company name changed pacific shelf 1637 LIMITED\certificate issued on 14/01/11 CONNOT ‐	(3 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-12	(1 page)
09 Dec 2010	NEWINC	Incorporation	(48 pages)