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WATERLOO INVESTMENTS LTD

Company number 02592027

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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)
17 Aug 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Feb 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
30 Aug 2018 PSC05 Change of details for Northacre Plc as a person with significant control on 13 July 2018
16 Mar 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
14 May 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
28 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
25 Jul 2014 AA Full accounts made up to 28 February 2014
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
11 Sep 2013 AP01 Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director
11 Sep 2013 TM01 Termination of appointment of Jassim Alseddiqi as a director
02 Aug 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 AP01 Appointment of Mr Mustafa Ghazi Kheriba as a director
20 Jun 2013 TM02 Termination of appointment of Kenneth Macrae as a secretary
20 Jun 2013 TM01 Termination of appointment of Kenneth Macrae as a director
02 May 2013 AP01 Appointment of Mr Jassim Mohamed Alseddiqi as a director
02 May 2013 AP03 Appointment of Mr Kenneth Macrae as a secretary
02 May 2013 TM01 Termination of appointment of Klas Nilsson as a director