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WHITTAKER AND WATT ARCHITECTS LTD

Company number NI614551

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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)
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
  • GBP 100
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
20 Sep 2012 NEWINC Incorporation