RICKMANSWORTH WATERWAYS TRUST LIMITED

Company number 02674596

Date	Type	Description	View / Download
17 Nov 2024	AP01	Appointment of Ms Hansi Hannah Gandare as a director on 9 November 2024	(2 pages)
17 Nov 2024	AP01	Appointment of Mr Simon David Vangucci as a director on 9 November 2024	(2 pages)
17 Nov 2024	AP01	Appointment of Mrs Laura Hart as a director on 9 November 2024	(2 pages)
17 Nov 2024	AP01	Appointment of Mr Colin Stewart Ogilvie as a director on 9 November 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Stephen Francis Vincent as a director on 25 July 2024	(1 page)
20 Aug 2024	TM01	Termination of appointment of Chris Elizabeth Burridge as a director on 25 July 2024	(1 page)
22 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(31 pages)
14 Mar 2024	AP01	Appointment of Ms Sophie Jean Merrick Scott as a director on 7 March 2024	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	(3 pages)
14 Oct 2023	AP01	Appointment of Mr Alexander James Bell as a director on 14 October 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Pamela Jane Paterson as a director on 18 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of Christina Jean Berry-Chmiel as a director on 18 July 2023	(1 page)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(30 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Guarantors of the trust under clause 6 of the memorandum of association are the current directors of the company at any time. 15/02/2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from Batchworth Lock Canal Centre 99 Church Street Byewaters Watford Hertfordshire WD3 1JJ United Kingdom to Batchworth Lock Canal Centre 99 Church Street Rickmansworth Hertfordshire WD3 1JJ on 18 January 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from 99 Church Street Rickmansworth WD3 1JJ England to Batchworth Lock Canal Centre 99 Church Street Byewaters Watford Hertfordshire WD3 1JJ on 18 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from Batchworth Lock Canal Centre Church Street Rickmansworth Hertfordshire WD3 1JJ to 99 Church Street Rickmansworth WD3 1JJ on 17 January 2023	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	(11 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: company business 15/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(30 pages)
26 Mar 2022	AP01	Appointment of Ms Marie Gillen as a director on 10 March 2022	(2 pages)
26 Mar 2022	AP01	Appointment of Mr Paul John Childerhouse as a director on 10 March 2022	(2 pages)
26 Mar 2022	AP01	Appointment of Mr Deane George Symes as a director on 10 March 2022	(2 pages)