WATERLOO WEST LIMITED

Company number 02025567

Date	Type	Description	View / Download
02 Aug 2017	CC04	Statement of company's objects	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
11 Jul 2017	AP01	Appointment of Mr Christopher James Palmer as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Andrew James Neilson as a director on 10 July 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(6 pages)
10 Dec 2015	AP01	Appointment of Mr Andrew James Neilson as a director on 9 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000,000	(4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(6 pages)
08 Apr 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 20 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000,000	(4 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 3 January 2014	(6 pages)
01 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000,000	(4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 28 December 2012	(6 pages)
04 Dec 2012	TM01	Termination of appointment of Frances Mccaw as a director	(1 page)
30 Nov 2012	AP03	Appointment of Ms Catherine Jane Stead as a secretary	(1 page)
30 Nov 2012	AP01	Appointment of Ms Catherine Jane Stead as a director	(2 pages)
30 Nov 2012	TM02	Termination of appointment of Frances Mccaw as a secretary	(1 page)