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WATES REGENERATION (SOUTH ACTON) LIMITED

Company number 05337772

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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)
07 Jan 2016 AP01 Appointment of Mr David Owen Allen as a director on 4 January 2016
07 Jan 2016 TM01 Termination of appointment of David Huw Davies as a director on 4 January 2016
07 Jan 2016 TM02 Termination of appointment of David Huw Davies as a secretary on 4 January 2016
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
04 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
25 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr David Gordon Smith on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Timothy Andrew De Burgh Wates on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr David Huw Davies on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Mr David Huw Davies on 6 January 2010
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 19/01/09; full list of members
26 Jan 2009 190 Location of debenture register
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from wates house station approach leatherhead KT22 7SW