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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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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)
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 PSC08 Notification of a person with significant control statement
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018
24 May 2017 AP01 Appointment of Mrs Elisabeth Anne Wheater as a director on 17 May 2017
10 May 2017 AA Accounts for a dormant company made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Jul 2016 AP01 Appointment of Dr Brian Sean Francis Shine as a director on 18 July 2016
03 May 2016 TM01 Termination of appointment of Sowon Park as a director on 16 March 2016
03 May 2016 TM01 Termination of appointment of Imogen Lewis Olsen as a director on 18 March 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 no member list
10 Feb 2016 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
07 Dec 2015 CH01 Director's details changed for Lady Mary Helen Tovey on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mrs Raquel Stefani Lino Stremme on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mrs Bernadette Hilary Sorensen on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Louise Margot Gail Robertson on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Ms Paula Ann Reynolds on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Dr Sowon Park on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Prof Nicholas Ian Orme on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mrs Imogen Lewis Olsen on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Adrian John Olsen on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Adrian Roy Bradshaw Mourby on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Dr Margaret Ann Hall on 7 December 2015