WATSON LAURIE LTD

Company number 02281004

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2021	ANNOTATION	Rectified The form AP01 was removed from the public register on 14/05/2021 as the information was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2021	ANNOTATION	Rectified The AP01 was removed on 20/04/2021 as it was factually inaccurate or was derived from something factually inaccurate.
10 Feb 2021	MR04	Satisfaction of charge 022810040004 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 022810040003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 022810040005 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 022810040006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 022810040002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 022810040007 in full	(1 page)
08 Dec 2020	MR01	Registration of charge 022810040007, created on 7 December 2020	(77 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares ratified and approved/share transfer/any breach of duty under section 171 of the act approved and ratified 24/07/2020	(2 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Aug 2020	MR01	Registration of charge 022810040006, created on 31 July 2020	(11 pages)
07 Aug 2020	MR01	Registration of charge 022810040005, created on 31 July 2020	(11 pages)
06 Aug 2020	AP01	Appointment of Mr Philip Frank Evans as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Christopher Mark Patterson as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Paul Christopher Moors as a director on 31 July 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of Sandra June Crompton as a secretary on 31 July 2020	(1 page)
06 Aug 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from 232/236 Saint Georges Road Bolton Lancashire BL1 2PH to Adlington Court Adlington Business Park Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 6 August 2020	(1 page)