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THE WATERPROOFING GROUP PLC

Company number 04278415

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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)
23 Sep 2013	CH04	Secretary's details changed for Tcss Limited on 23 September 2013	View PDF Secretary's details changed for Tcss Limited on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	TM01	Termination of appointment of Roger Turner as a director	View PDF Termination of appointment of Roger Turner as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM01	Termination of appointment of Burton Macleod as a director	View PDF Termination of appointment of Burton Macleod as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AP01	Appointment of Andrew Brian Williamson as a director	View PDF Appointment of Andrew Brian Williamson as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	CH04	Secretary's details changed for Tcss Limited on 5 December 2011	View PDF Secretary's details changed for Tcss Limited on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
06 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH01	Director's details changed for Hartley Michael Koschitzy on 29 August 2010	View PDF Director's details changed for Hartley Michael Koschitzy on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH04	Secretary's details changed for Tcss Limited on 29 August 2010	View PDF Secretary's details changed for Tcss Limited on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
27 May 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 5 - link opens in a new window - 1 page (1 page)
05 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 5 - link opens in a new window - 1 page (1 page)

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