WATERS EDGE INVESTMENTS LIMITED

Company number 01632475

Date	Type	Description	View / Download
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
09 Nov 2018	PSC04	Change of details for Mr John Henry Vanner as a person with significant control on 26 September 2018	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(7 pages)
08 Nov 2018	AP04	Appointment of Devonports Accountants (Sw) Limited as a secretary on 26 September 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 26 September 2018	(1 page)
07 Nov 2018	AD01	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 7 November 2018	(1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
16 Feb 2017	TM01	Termination of appointment of Katherine Hayeem as a director on 13 February 2017	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Dec 2016	TM01	Termination of appointment of David Warren Riseman as a director on 14 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
19 Feb 2016	AP01	Appointment of Mrs Katherine Hayeem as a director on 18 February 2016	(2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 14,500	(8 pages)
02 Jun 2015	AP04	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 14,500	(8 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Patrick Nolan as a director on 23 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr John Henry Vanner as a director on 23 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr David John Gliddon as a director on 23 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mr Edward David Lee as a director on 23 September 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Mark St Clair as a director on 1 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr David Warren Riseman as a director on 1 August 2014	(2 pages)