| 21 Mar 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Dec 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
13 |
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| 05 Dec 2018 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 26 Apr 2018 |
resolution |
Resolution
|
1 |
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| 12 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2017 |
capital |
Notice of cancellation of shares
|
6 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 09 Mar 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 09 Mar 2017 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 27 Feb 2017 |
officers |
Termination of appointment of director (Andrew Paul Stacey)
|
1 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 18 Dec 2015 |
officers |
Change of particulars for secretary (Mrs Susannah Mary Harvey)
|
1 |
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Total credits: 0
|
| 26 Jan 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
officers |
Appointment of secretary (Mrs Susannah Mary Harvey)
|
1 |
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|
| 01 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 01 Jul 2013 |
officers |
Termination of appointment of secretary (Pinsent Masons Secretarial Limited)
|
1 |
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Total credits: 0
|
| 17 Dec 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 10 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
officers |
Termination of appointment of secretary (Md Secretaries Limited)
|
1 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2012 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
2 |
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|
| 16 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2012 |
resolution |
Resolution
|
46 |
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|
| 12 Mar 2012 |
officers |
Appointment of director (Mr Christopher Francis Mckerrow)
|
2 |
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|
| 12 Mar 2012 |
officers |
Appointment of director (Mrs Hrafnhildur Lyons)
|
2 |
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|
| 12 Mar 2012 |
officers |
Appointment of director (Mrs Alison Claire Grant)
|
2 |
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Total credits: 0
|
| 31 Jan 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WATT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
officers |
Termination of appointment of director (Simon Holden)
|
1 |
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Total credits: 0
|
| 01 Nov 2011 |
resolution |
Resolution
|
47 |
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|
| 01 Nov 2011 |
officers |
Appointment of director (Norman James Campbell)
|
3 |
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|
| 01 Nov 2011 |
officers |
Appointment of director (Simon Holden)
|
3 |
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|
| 13 May 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 31 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 25 Jan 2011 |
resolution |
Resolution
|
1 |
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|
| 18 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 Jan 2011 |
officers |
Termination of appointment of director (Roger Connon)
|
2 |
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|
| 18 Jan 2011 |
officers |
Termination of appointment of director (John Rutherford)
|
2 |
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|
| 18 Jan 2011 |
officers |
Appointment of director (Andrew Stacey)
|
3 |
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|
| 18 Jan 2011 |
officers |
Appointment of director (George Grant)
|
3 |
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|
| 14 Jan 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 14 Jan 2011 |
resolution |
Resolution
|
1 |
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|
| 09 Dec 2010 |
incorporation |
Incorporation Company
|
48 |
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Total credits: 0
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