WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Company number 03269195

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)
06 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 250,000	(7 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(21 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 250,000	(7 pages)
18 Sep 2014	AP01	Appointment of Mrs Anna Bacon as a director on 1 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Gordon Stuart Cooper as a director on 1 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Christopher John Chaplin as a director on 1 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Andrew Robert Ferguson as a director on 1 July 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Peter Andrew Begbey as a director on 1 July 2014	(2 pages)
01 Jul 2014	CERTNM	Company name changed waterman transport & development LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2014	AP01	Appointment of Ms Alex Ann Steele as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Nicholas John Taylor as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Peter Begbey as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Paul Worrall as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Christopher Chaplin as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Leslie Darrall as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(23 pages)
12 Mar 2014	TM01	Termination of appointment of Stuart Burke as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of John Waiting as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Neil Humphrey as a director	(2 pages)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 250,000	(9 pages)
27 Jun 2013	AP03	Appointment of Mr Graham Robert Hiscocks as a secretary	(2 pages)
21 May 2013	TM02	Termination of appointment of Craig Ridley as a secretary	(1 page)
16 Apr 2013	TM01	Termination of appointment of Philip Thompson as a director	(1 page)

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