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WATERMAN OFFSHORE HOLDINGS LIMITED

Company number 03743845

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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)
03 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC01 Notification of Paul Tolladay as a person with significant control on 23 January 2023
07 Mar 2023 PSC04 Change of details for Mr Michael Tolladay as a person with significant control on 23 January 2023
01 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 January 2023
  • GBP 3,520
01 Feb 2023 SH03 Purchase of own shares.
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,520
28 Sep 2015 AA Micro company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3,520
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014