WATER DIRECT LIMITED

Company number 03806395

Date	Type	Description	View / Download
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(14 pages)
27 Apr 2016	MR01	Registration of charge 038063950003, created on 25 April 2016	(23 pages)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-29	(2 pages)
09 Apr 2016	CONNOT	Change of name notice	(2 pages)
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,500	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,500	(4 pages)
08 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
12 Nov 2014	AD01	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Trevor Lewis Heathcote as a director on 1 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Jonathan Hugh West as a director on 1 October 2014	(2 pages)
12 Nov 2014	AP03	Appointment of Mr Jonathan Hugh West as a secretary on 1 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Keith William Silcock as a director on 1 September 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Nicola Christine Silcock as a director on 1 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Graeme David Robert Clissold as a director on 1 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Graeme David Robert Clissold as a secretary on 1 October 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,500	(4 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next