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WATER STREET INVESTMENTS LIMITED

Company number 00219528

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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)
19 May 2015 MISC Section 519
30 Apr 2015 AUD Auditor's resignation
20 Apr 2015 AP01 Appointment of Mr Simon David Banks as a director on 20 April 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7
04 Jun 2014 TM01 Termination of appointment of Raphael Harris as a director
21 May 2014 AP01 Appointment of Annelis Brophy as a director
28 Mar 2014 AA Full accounts made up to 30 June 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
26 Mar 2013 AA Full accounts made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Mark Hyde Harrison as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 AA Full accounts made up to 30 June 2008
09 Feb 2009 288b Appointment terminated director clive hawkins
09 Jan 2009 288a Director appointed raphael alexander simon harris
05 Jan 2009 363a Return made up to 01/01/09; full list of members
18 Dec 2008 288a Director appointed anthony john broccardo
19 Jun 2008 AA Full accounts made up to 30 June 2007