WATERMAN GROUP PLC

Company number 02188844

Date	Type	Description	View / Download
13 Sep 2017	AP01	Appointment of Keiichi Kanai as a director on 12 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Masakazu Maeda as a director on 12 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Norio Tomonaga as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Michael Peter Lawton Baker as a director on 12 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Richard John Piper as a director on 12 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Michael John Strong as a director on 1 September 2017	(1 page)
26 Jul 2017	PSC02	Notification of Cti Engineering Co Ltd as a person with significant control on 6 June 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 254,000	(3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(126 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 09/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2016	AP03	Appointment of Marie-Anne Culnane as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Geoffrey Harcroft Wright as a director on 9 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr Michael John Strong as a director on 9 December 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(4 pages)
25 Oct 2016	CH01	Director's details changed for Mr Geoffrey Harcroft Wright on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Ms Alex Ann Steele on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Nicholas John Taylor on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Craig William Keith Beresford on 25 October 2016	(2 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(132 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-10 GBP 3,075,882.4	(8 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(65 pages)
12 Dec 2014	TM01	Termination of appointment of Roger Stewart Fidgen as a director on 5 December 2014	(1 page)
12 Dec 2014	AP01	Appointment of Mr Michael Peter Lawton Baker as a director on 5 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-14 GBP 3,075,882.4	(9 pages)