- Company Overview for WHITTAKER AND WATT ARCHITECTS LTD (NI614551)
- Filing history for WHITTAKER AND WATT ARCHITECTS LTD (NI614551)
- People for WHITTAKER AND WATT ARCHITECTS LTD (NI614551)
- Charges for WHITTAKER AND WATT ARCHITECTS LTD (NI614551)
- More for WHITTAKER AND WATT ARCHITECTS LTD (NI614551)
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) |
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10 Oct 2017 | PSC07 | Cessation of William Watt as a person with significant control on 2 January 2017 | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 2 January 2017
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03 Feb 2017 | AP01 | Appointment of Mr Ashley Lamont as a director on 2 January 2017 | |
03 Feb 2017 | AP01 | Appointment of Mr Jason David Andrew Bosket as a director on 2 January 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of William Watt as a director on 2 January 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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09 Oct 2015 | CH01 | Director's details changed for Mr Kenneth Watt on 9 October 2015 | |
09 Oct 2015 | CH03 | Secretary's details changed for Mrs Alexandra Watt on 9 October 2015 | |
09 Oct 2015 | CH01 | Director's details changed for Mr William Watt on 9 October 2015 | |
29 Apr 2015 | AD01 | Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN Northern Ireland to Glencairn Buildings 379 Antrim Road Newtownabbey County Antrim BT36 5EB on 29 April 2015 | |
12 Feb 2015 | AD01 | Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 12 February 2015 | |
30 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
30 Oct 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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03 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
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20 Sep 2012 | NEWINC | Incorporation |