WATERMARK LIMITED

Company number 01475938

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Patricia Frances Manten as a director on 19 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Alison Mary Whittenbury as a director on 16 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Stephen Yapp as a director on 16 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Ian Linaker as a director on 16 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Ian Zant-Boer as a director on 16 December 2016	(3 pages)
12 Dec 2016	MR04	Satisfaction of charge 16 in full	(4 pages)
12 Dec 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 500	(4 pages)
26 Jan 2016	MR04	Satisfaction of charge 15 in full	(1 page)
15 Dec 2015	MR04	Satisfaction of charge 14 in full	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 500	(4 pages)
09 May 2014	AD01	Registered office address changed from , Building One , the Square, Southall Lane, Southall, Middlesex, UB2 5NH, England on 9 May 2014	(1 page)
09 May 2014	AD01	Registered office address changed from , the Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ on 9 May 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mrs Alison Mary Whittenbury as a director	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Apr 2014	TM01	Termination of appointment of David Young as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mrs Patricia Frances Manten as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 500	(4 pages)
28 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Mar 2012	SH20	Statement by directors	(1 page)
16 Mar 2012	SH19	Statement of capital on 16 March 2012 GBP 500	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next