WATES PFI INVESTMENTS (PROJECTS) LIMITED

Company number 01978554

Date	Type	Description	View / Download
31 Oct 2016	TM01	Termination of appointment of David Gordon Smith as a director on 17 October 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(4 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jan 2016	AP03	Appointment of Mr David Owen Allen as a secretary on 4 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Owen Allen as a director on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
23 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Nov 2014	CH01	Director's details changed for Mr Stuart John Togwell on 21 October 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
15 May 2014	CH01	Director's details changed for Mr Stuart John Togwell on 15 May 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Mr Stuart John Togwell on 17 February 2014	(2 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(8 pages)
23 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(34 pages)
29 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
08 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 Dec 2012	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 1	(4 pages)
04 Oct 2012	SH20	Statement by directors	(1 page)
04 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AP01	Appointment of Mr Stuart John Togwell as a director	(2 pages)