MILLER WATES (SOUTHWATER) LIMITED

Company number 09867524

Date	Type	Description	View / Download
14 Jul 2017	MR01	Registration of charge 098675240002, created on 11 July 2017	(27 pages)
14 Jul 2017	MR01	Registration of charge 098675240004, created on 11 July 2017	(49 pages)
14 Jul 2017	MR01	Registration of charge 098675240003, created on 11 July 2017	(38 pages)
18 May 2017	MR04	Satisfaction of charge 098675240001 in full	(4 pages)
07 Apr 2017	AP01	Appointment of Mrs Natalie Jane Flint as a director on 21 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Ms Tracey Lorraine Lee as a director on 21 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Michael Brayshaw as a director on 21 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr David Alexander Bowen as a director on 21 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Andrew Modle as a director on 21 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Owen Allen as a director on 21 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
26 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Ian Murdoch as a director on 10 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Darren Robert Jones as a director on 10 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 10 December 2015	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 1,000	(6 pages)
29 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Dec 2015	SH08	Change of share class name or designation	(2 pages)
29 Dec 2015	TM02	Termination of appointment of David Huw Davies as a secretary on 11 December 2015	(2 pages)
29 Dec 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
29 Dec 2015	AD01	Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 29 December 2015	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(18 pages)
22 Dec 2015	MR01	Registration of charge 098675240001, created on 11 December 2015	(38 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 1	(24 pages)