WATERGLEN LIMITED

Company number 02725885

Date	Type	Description	View / Download
25 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 5,100	(7 pages)
05 Jun 2015	MR01	Registration of charge 027258850027, created on 1 June 2015	(142 pages)
18 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 5,100	(7 pages)
14 Jun 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 23 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 25 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
30 May 2014	MR01	Registration of charge 027258850026	(159 pages)
07 May 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014	(2 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
28 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(7 pages)
03 May 2013	AP01	Appointment of Mr Paul Mcfadyen as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Edward Gould on 22 February 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 25	(9 pages)
13 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(19 pages)