WATTS EUROPEAN HOLDINGS LIMITED

05727465
1ST FLOOR 42 TRINITY SQUARE LONDON UNITED KINGDOM EC3N 4TH

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 2 Buy now
26 Jul 2024 accounts Annual Accounts 5 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 accounts Annual Accounts 6 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 6 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Appointment of director (Mr Trevor Graham Rushton) 2 Buy now
20 Sep 2021 officers Termination of appointment of director (Ian Timothy Ford) 1 Buy now
07 Aug 2021 accounts Annual Accounts 4 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Ian Timothy Ford) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 4 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of secretary (Ms Corrina Marie Ralph) 2 Buy now
22 Jan 2020 officers Termination of appointment of secretary (Deborah Margaret Brown) 1 Buy now
08 May 2019 accounts Annual Accounts 4 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 4 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Appointment of secretary (Miss Deborah Margaret Brown) 2 Buy now
16 Aug 2017 officers Termination of appointment of secretary (Nicolas Anthony Williams) 1 Buy now
07 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
27 Apr 2016 officers Appointment of secretary (Mr Nicolas Anthony Williams) 2 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Lisa Marie Bonney) 1 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 11 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
14 Aug 2012 accounts Annual Accounts 11 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Change of particulars for secretary (Miss Lisa Marie Bonney) 2 Buy now
01 Nov 2011 accounts Annual Accounts 11 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Termination of appointment of director (Jonathan Stocks) 1 Buy now
18 Jan 2011 accounts Annual Accounts 11 Buy now
10 Jan 2011 officers Change of particulars for secretary (Miss Lisa Marie Bonney) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Peter Primett) 1 Buy now
10 Jan 2011 officers Termination of appointment of director (Christopher Knott) 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Change of particulars for director (Mr Jonathan Edward Rendell Stocks) 2 Buy now
12 May 2010 officers Change of particulars for director (Christopher John Knott) 2 Buy now
28 Jan 2010 accounts Annual Accounts 11 Buy now
24 Aug 2009 officers Secretary's change of particulars / lisa bonney / 21/08/2009 1 Buy now
29 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
29 Apr 2009 officers Director's change of particulars / jonathan stocks / 22/05/2008 1 Buy now
23 Dec 2008 officers Secretary appointed miss lisa marie bonney 1 Buy now
22 Dec 2008 officers Appointment terminated secretary neil haynes 1 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
01 Oct 2008 officers Director appointed mr peter eric primett 1 Buy now
31 Mar 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
15 Oct 2007 accounts Annual Accounts 11 Buy now
12 Oct 2007 capital Ad 25/04/07--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
24 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
21 Jul 2007 accounts Accounting reference date extended from 31/03/07 to 30/04/07 1 Buy now
14 Mar 2007 annual-return Return made up to 02/03/07; full list of members 2 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers New director appointed 1 Buy now
07 Apr 2006 officers New secretary appointed 1 Buy now
07 Apr 2006 officers Secretary resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers New director appointed 1 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: acre house 11/15 william road london NW1 3ER 1 Buy now
02 Mar 2006 incorporation Incorporation Company 20 Buy now