IN-SITU EUROPE LTD.

Company number 02573628

Date	Type	Description	View / Download
15 Jul 2015	TM01	Termination of appointment of Calvin Christopher Williams as a director on 14 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Paolo Deimichei as a director on 10 June 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
22 Aug 2014	AP01	Appointment of Mr Calvin Christopher Williams as a director on 15 August 2014	(2 pages)
01 May 2014	CERTNM	Company name changed waterra (U.K.) LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-25 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Jonathan Trelfa as a director	(1 page)
27 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
24 Apr 2013	TM01	Termination of appointment of James Dumble as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr John Pawlikowski as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 Aug 2012	TM01	Termination of appointment of Silvano Sommer as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Christopher John Mckee as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Robert Scott Blythe as a director	(1 page)
30 Jan 2012	AP01	Appointment of Mr Jonathan Trelfa as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
13 Jan 2012	CH01	Director's details changed for James Peter Dumble on 1 November 2011	(2 pages)
13 Jan 2012	AP03	Appointment of Ms Julie Rose as a secretary	(1 page)
13 Jan 2012	TM02	Termination of appointment of Wca Secretarial Limited as a secretary	(1 page)
13 Jan 2012	AD01	Registered office address changed from C/O C/O Worldwide Corporate Advisors 32 Threadneedle Street London EC2R 8AY United Kingdom on 13 January 2012	(1 page)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
03 Mar 2011	CH01	Director's details changed for James Peter Dumble on 14 January 2011	(2 pages)

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