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WATERLOO OWNERS LIMITED

Company number 01689393

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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)
07 Oct 2016 AP01 Appointment of Mr Colin Christopher Davies as a director on 6 October 2016
26 Sep 2016 AP01 Appointment of Mr Robert Edward Showell as a director on 13 September 2016
24 Aug 2016 AP01 Appointment of Mrs Anna Maria Curtis as a director on 23 August 2016
25 Jul 2016 AA Micro company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 no member list
06 Jun 2016 AD01 Registered office address changed from 21-23 Worcester Road Great Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern Worcestershire WR14 4QY on 6 June 2016
17 May 2016 AP01 Appointment of Mr Thomas Simon Saint as a director on 17 May 2016
26 Jan 2016 TM01 Termination of appointment of Peter Graham Atkinson as a director on 26 January 2016
30 Sep 2015 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 29 September 2015
30 Sep 2015 TM02 Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 29 September 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 5 June 2015 no member list
05 Jun 2015 AD01 Registered office address changed from 21 Worcester Road Great Malvern Worcestershire WR14 4QY to 21-23 Worcester Road Great Malvern Worcestershire WR14 4QY on 5 June 2015
28 Oct 2014 TM01 Termination of appointment of Sylvia Boulter as a director on 24 October 2014
06 Jun 2014 AR01 Annual return made up to 5 June 2014 no member list
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 5 June 2013 no member list
06 Aug 2012 TM01 Termination of appointment of Roger Edwards as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 5 June 2012 no member list
29 Sep 2011 CH02 Director's details changed for Stonham on 29 September 2011
27 Sep 2011 AP02 Appointment of Stonham as a director
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 5 June 2011 no member list