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MILLER WATES (WALLINGFORD) LIMITED

Company number 10430383

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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)
06 Apr 2017	TM01	Termination of appointment of David John Law as a director on 21 March 2017	View PDF Termination of appointment of David John Law as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AD01	Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Park Pride Park Derby Derbyshire DE24 8RF on 15 December 2016	View PDF Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to 2 Centro Park Pride Park Derby Derbyshire DE24 8RF on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Nov 2016	AP01	Appointment of Michael Howard Brayshaw as a director on 28 November 2016	View PDF Appointment of Michael Howard Brayshaw as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of David John Law as a director on 28 November 2016	View PDF Appointment of David John Law as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Darren Robert Jones as a director on 28 November 2016	View PDF Appointment of Mr Darren Robert Jones as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Ian Murdoch as a director on 28 November 2016	View PDF Appointment of Mr Ian Murdoch as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Ms Julie Mansfield Jackson as a director on 28 November 2016	View PDF Appointment of Ms Julie Mansfield Jackson as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1	View PDF Incorporation Statement of capital on 2016-10-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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