- Company Overview for WATERLOO INVESTMENTS LTD (02592027)
- Filing history for WATERLOO INVESTMENTS LTD (02592027)
- People for WATERLOO INVESTMENTS LTD (02592027)
- Charges for WATERLOO INVESTMENTS LTD (02592027)
- More for WATERLOO INVESTMENTS LTD (02592027)
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) |
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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
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|
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
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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
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|
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 |