- Company Overview for WATERMEX LIMITED (03762958)
- Filing history for WATERMEX LIMITED (03762958)
- People for WATERMEX LIMITED (03762958)
- Charges for WATERMEX LIMITED (03762958)
- More for WATERMEX LIMITED (03762958)
| 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) |
|---|---|---|---|
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jun 2013 | CH01 | Director's details changed for Mrs. Sinead Nic Gabann on 24 June 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 06 Mar 2013 | TM02 | Termination of appointment of Wigmore Secretaries Limited as a secretary | |
| 06 Mar 2013 | TM01 | Termination of appointment of Dalia Chacham as a director | |
| 06 Mar 2013 | TM01 | Termination of appointment of Gamma Directors Limited as a director | |
| 06 Mar 2013 | AP03 | Appointment of Mr. Michel Oberson as a secretary | |
| 06 Mar 2013 | AP01 | Appointment of Mrs. Sinead Nic Gabann as a director | |
| 27 Feb 2013 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 27 February 2013 | |
| 05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 | |
| 16 May 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 30 Apr 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Aug 2010 | AP01 | Appointment of Ms. Dalia Chacham as a director | |
| 30 Apr 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 26 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 06 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 09 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 May 2008 | 363a | Return made up to 29/04/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |