- Company Overview for WAER SYSTEMS LIMITED (03723453)
- Filing history for WAER SYSTEMS LIMITED (03723453)
- People for WAER SYSTEMS LIMITED (03723453)
- Charges for WAER SYSTEMS LIMITED (03723453)
- More for WAER SYSTEMS LIMITED (03723453)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 20 Jun 2024 | PSC07 | Cessation of Waer Holdings Limited as a person with significant control on 19 June 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Johan Leon Marie Knooren as a director on 28 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Martijn Aardema as a director on 28 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Mr. Stuart Paul Lowe as a director on 28 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Mr. Arjen Wouter De Wit as a director on 28 May 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 06 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 02 Mar 2022 | AP01 | Appointment of Martijn Aardema as a director on 1 March 2022 | |
| 02 Mar 2022 | AP01 | Appointment of Johan Leon Marie Knooren as a director on 1 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Roderick Maxwell Scott as a director on 1 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of David Snelson as a director on 1 March 2022 | |
| 02 Mar 2022 | TM02 | Termination of appointment of David James Mockler as a secretary on 1 March 2022 | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 May 2021 | TM01 | Termination of appointment of Anna Donnelly as a director on 20 May 2021 | |
| 23 Apr 2021 | TM01 | Termination of appointment of David James Mockler as a director on 23 April 2021 | |
| 07 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 11 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 06 Jan 2020 | AP01 | Appointment of Mrs Anna Donnelly as a director on 1 January 2020 | |
| 04 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 |