Advanced company searchLink opens in new window

WATERWAYS PENSION TRUSTEES LIMITED

Company number 01852161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2010 AP01 Appointment of Mrs Deborah Jean Hurst as a director
27 Sep 2010 TM01 Termination of appointment of Nigel Johnson as a director
27 Jul 2010 CH01 Director's details changed for Mr John Stuart Bridgeman on 27 July 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Bes Trustees Plc on 12 July 2010
19 Jul 2010 AP01 Appointment of Mr Timothy Simon Radcliffe as a director
19 Jul 2010 CH01 Director's details changed for Steven Pullinger on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Eric Andrew Prescot on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Barrie John Milsom on 12 July 2010
19 Jul 2010 CH01 Director's details changed for Nigel Ian Johnson on 12 July 2010
19 Jul 2010 TM01 Termination of appointment of Thomas Kent as a director
19 Jul 2010 CH01 Director's details changed for Stephen Geoffrey Astles on 12 July 2010
26 Oct 2009 AA Full accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Aug 2009 288b Appointment terminated secretary cornel howells
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 16/03/2009
29 Sep 2008 AA Full accounts made up to 31 March 2008
06 Aug 2008 288a Director appointed mr john bridgeman
22 Jul 2008 363a Return made up to 12/07/08; full list of members
22 Jul 2008 288b Appointment terminated director campbell christie
15 Jan 2008 287 Registered office changed on 15/01/08 from: willow grange church road watford,herts WD17 4QA
01 Nov 2007 288a New director appointed
29 Oct 2007 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 March 2007