WATERMAN STRUCTURES LIMITED

Company number 02193976

Date	Type	Description	View / Download
24 Oct 2017	TM01	Termination of appointment of Stephen John Fuller as a director on 16 October 2017	(1 page)
10 Oct 2017	PSC02	Notification of Waterman Group Plc as a person with significant control on 3 July 2017	(1 page)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
19 Dec 2016	TM02	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 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 Craig William Keith Beresford 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)
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2	(10 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
18 Jan 2016	AP01	Appointment of Mr Richard Arthur Papworth as a director on 1 January 2016	(2 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(13 pages)
23 Jun 2015	TM01	Termination of appointment of Richard Bland as a director on 31 December 2014	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
25 Feb 2015	AP01	Appointment of Mr Michael Martin Broderick as a director on 1 January 2015	(2 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(13 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
10 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(13 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
12 Feb 2013	TM01	Termination of appointment of David Chittleborough as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of James Austin as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Karen Telling as a director	(3 pages)

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