WATER LANE TRUSTEES LIMITED

Company number 04230684

Date	Type	Description	View / Download
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
27 Dec 2017	PSC02	Notification of Ge Intelligent Platforms Limited as a person with significant control on 6 April 2016	(2 pages)
27 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 27 December 2017	(2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
13 Apr 2017	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
23 Jan 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 July 2016	(1 page)
23 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2016	(2 pages)
23 Jan 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 January 2017	(1 page)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(7 pages)
20 Apr 2016	CH01	Director's details changed for Mrs. Hilary Anne Wake on 25 November 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Shona Clare Searle on 11 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Shona Clare Searle as a director on 25 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of John Vernon Tomlinson as a director on 25 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mrs. Hilary Anne Wake as a director on 25 November 2015	(2 pages)
12 Oct 2015	AA	Accounts made up to 31 December 2014	(7 pages)
02 Sep 2015	AP01	Appointment of Mr Andrew Neil Maccaig as a director on 1 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of John Vernon Tomlinson as a director on 1 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Peter John Cavill as a director on 1 August 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
31 Oct 2014	AA	Accounts made up to 31 December 2013	(7 pages)
24 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	(4 pages)