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WATPURE INTERNATIONAL LTD

Company number 00259299

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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)
29 Sep 2016 AD01 Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF to 3rd Floor, 207 Regent Street London W1B 3HH on 29 September 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 TM01 Termination of appointment of Tessa Miller as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Ms Gillian Bell as a director on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Andrew Michael Miller as a director on 9 October 2014
09 Oct 2014 TM02 Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014
09 Oct 2014 AD01 Registered office address changed from North Court, Packington Park Meriden Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014
18 Sep 2014 SH20 Statement by Directors
18 Sep 2014 SH19 Statement of capital on 18 September 2014
  • GBP 100
18 Sep 2014 CAP-SS Solvency Statement dated 05/09/14
18 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 4,000
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008