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WAER SYSTEMS LIMITED

Company number 03723453

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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)
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of David Roberts as a director on 22 January 2019
25 Oct 2018 PSC03 Notification of Waer Holdings Limited as a person with significant control on 1 January 2018
25 Oct 2018 PSC07 Cessation of Roderick Maxwell Scott as a person with significant control on 31 December 2017
25 Oct 2018 AD01 Registered office address changed from Office 8 the Quadrant 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW to Unit 4 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW on 25 October 2018
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Feb 2017 MR01 Registration of charge 037234530004, created on 13 February 2017
07 Feb 2017 MR04 Satisfaction of charge 2 in full
07 Feb 2017 MR04 Satisfaction of charge 3 in full
26 Sep 2016 AP01 Appointment of Mr David Roberts as a director on 26 September 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 32,600
01 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 32,600
12 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 32,600
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from 8 the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF on 5 March 2013
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011