- Company Overview for WATKIN JONES & SON LIMITED (02539870)
- Filing history for WATKIN JONES & SON LIMITED (02539870)
- People for WATKIN JONES & SON LIMITED (02539870)
- Charges for WATKIN JONES & SON LIMITED (02539870)
- More for WATKIN JONES & SON LIMITED (02539870)
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) |
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09 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 12 September 2014
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11 Dec 2014 | AP01 | Appointment of Mr Andrew Mcdonough as a director on 1 September 2014 | |
09 Oct 2014 | MR01 | Registration of charge 025398700111, created on 3 October 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
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05 Sep 2014 | MA | Memorandum and Articles of Association | |
16 Jul 2014 | MR01 | Registration of charge 025398700110, created on 25 June 2014 | |
09 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 22 May 2014
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09 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
17 Dec 2013 | MR01 | Registration of charge 025398700109 | |
20 Nov 2013 | MR01 | Registration of charge 025398700108 | |
02 Sep 2013 | AR01 | Annual return made up to 31 August 2013 with full list of shareholders | |
19 Jul 2013 | MR01 | Registration of charge 025398700107 | |
03 Jul 2013 | MR01 | Registration of charge 025398700106 | |
17 May 2013 | TM01 | Termination of appointment of Simon Scott as a director | |
17 Apr 2013 | AP01 | Appointment of Mr Alex Pease as a director | |
01 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
28 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 105 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 | |
17 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |