- Company Overview for WATERCO LIMITED (03577754)
- Filing history for WATERCO LIMITED (03577754)
- People for WATERCO LIMITED (03577754)
- Charges for WATERCO LIMITED (03577754)
- More for WATERCO LIMITED (03577754)
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) |
---|---|---|---|
14 Nov 2017 | PSC01 | Notification of Victoria Jones as a person with significant control on 5 April 2017 | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with no updates | |
05 May 2017 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2017 | SH08 | Change of share class name or designation | |
10 Apr 2017 | AP01 | Appointment of Mr Thomas Pedr William Jones as a director on 5 April 2017 | |
10 Apr 2017 | AP01 | Appointment of Mrs Rachel Heather Davies as a director on 5 April 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from Eden Court, Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ to Eden Court Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Peter Martyn Jones on 27 March 2017 | |
27 Mar 2017 | CH01 | Director's details changed for Mr Peter Martyn Jones on 27 March 2017 | |
27 Mar 2017 | CH03 | Secretary's details changed for Rachel Heather Davies on 27 March 2017 | |
06 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
16 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
23 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
|
|
11 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
|
|
09 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
23 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |