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WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Company number 03100777

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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)
31 Aug 2016 CH01 Director's details changed for Mr Alexei Kroujkov on 10 August 2016
26 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 TM02 Termination of appointment of Kenneth Wickenden as a secretary
17 Apr 2013 AP03 Appointment of Mrs Aygul Rakhimova as a secretary
02 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Alexei Kroujkov on 3 March 2011
07 Sep 2011 CH03 Secretary's details changed for Mr Kenneth Charles Wickenden on 6 September 2011
29 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 06/09/08; full list of members
12 Nov 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Director's particulars changed