WATSON WYATT (UK) ACQUISITIONS 2 LIMITED

05379706
WATSON HOUSE LONDON ROAD REIGATE SURREY RH2 9PQ

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 23 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2023 accounts Annual Accounts 23 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 24 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Termination of appointment of director (Shirley Marie Girling) 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Steven James Alcock) 1 Buy now
25 Feb 2022 officers Appointment of director (Ms Katharine Boysen) 2 Buy now
25 Feb 2022 officers Appointment of director (Mrs Karen Norman) 2 Buy now
08 Aug 2021 accounts Annual Accounts 24 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 officers Change of particulars for director (Mrs Shirley Marie Girling) 2 Buy now
05 Oct 2020 accounts Annual Accounts 25 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 24 Buy now
26 Jun 2019 officers Appointment of director (Mrs Shirley Marie Girling) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Oliver Hew Wallinger Goodinge) 1 Buy now
04 Jul 2018 accounts Annual Accounts 21 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 20 Buy now
02 May 2017 officers Termination of appointment of secretary (David Howard Loveridge) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 officers Change of particulars for director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Tina Ann Rhodes) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Paul Geoffrey Morris) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Stuart John Edwards) 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Oliver Hew Wallinger Goodinge) 2 Buy now
03 Jun 2016 officers Appointment of director (Mr Steven James Alcock) 2 Buy now
03 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 13 Buy now
06 May 2015 officers Appointment of director (Mr Stuart Edwards) 2 Buy now
06 May 2015 officers Termination of appointment of director (Vincent John Raimondo) 1 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 12 Buy now
01 Dec 2014 officers Appointment of director (Mr Vincent John Raimondo) 2 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 accounts Annual Accounts 12 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 accounts Annual Accounts 12 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 capital Return of Allotment of shares 4 Buy now
12 Mar 2012 capital Return of Allotment of shares 4 Buy now
09 Mar 2012 resolution Resolution 35 Buy now
09 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Feb 2012 officers Appointment of director (Ms Tina Ann Rhodes) 2 Buy now
03 Feb 2012 officers Appointment of director (Mr Paul Geoffrey Morris) 2 Buy now
03 Feb 2012 officers Appointment of secretary (Mr David Howard Loveridge) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (John Haley) 1 Buy now
03 Feb 2012 officers Termination of appointment of director (Walter Bardenwerper) 1 Buy now
03 Feb 2012 officers Termination of appointment of secretary (Walter Bardenwerper) 1 Buy now
26 Jan 2012 accounts Annual Accounts 12 Buy now
14 Apr 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 capital Return of Allotment of shares 3 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Nov 2010 accounts Annual Accounts 12 Buy now
20 Apr 2010 annual-return Annual Return 15 Buy now
15 Jan 2010 officers Change of particulars for director (Walter William Bardenwerper) 2 Buy now
15 Jan 2010 officers Change of particulars for director (John James Haley) 2 Buy now
15 Jan 2010 officers Change of particulars for director (John James Haley) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Walter William Bardenwerper) 2 Buy now
14 Jan 2010 officers Change of particulars for secretary (Walter William Bardenwerper) 1 Buy now
29 Oct 2009 accounts Annual Accounts 12 Buy now
02 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
05 Nov 2008 accounts Annual Accounts 12 Buy now
04 Sep 2008 officers Appointment terminated director carl mautz 1 Buy now
20 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
20 Nov 2007 accounts Annual Accounts 11 Buy now
13 Jun 2007 auditors Auditors Resignation Company 1 Buy now
30 Mar 2007 annual-return Return made up to 01/03/07; full list of members 6 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 capital Ad 01/02/07--------- £ si 1@1=1 £ ic 400001/400002 2 Buy now
03 Feb 2007 accounts Annual Accounts 13 Buy now
19 Jun 2006 capital Ad 01/01/06-01/01/06 £ si 8200@1 2 Buy now
29 Mar 2006 annual-return Return made up to 01/03/06; full list of members 6 Buy now
06 Sep 2005 capital Ad 29/07/05--------- £ si 100000@1=100000 £ ic 300001/400001 2 Buy now
06 Sep 2005 capital Ad 03/08/05--------- £ si 100000@1=100000 £ ic 200001/300001 2 Buy now
06 Sep 2005 capital Ad 02/08/05--------- £ si 100000@1=100000 £ ic 100001/200001 2 Buy now
06 Sep 2005 capital Ad 01/08/04--------- £ si 100000@1=100000 £ ic 1/100001 2 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
13 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Mar 2005 incorporation Incorporation Company 33 Buy now