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WATERS WYE ASSOCIATES LIMITED

Company number 04619877

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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)
10 Jul 2017 TM01 Termination of appointment of Peter John Trussler as a director on 31 December 2016
06 Mar 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 211
20 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017 SH03 Purchase of own shares.
13 Feb 2017 CH03 Secretary's details changed for Mrs Lisa Katharine Waters on 9 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 301
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 301
18 Nov 2014 CH03 Secretary's details changed for Mrs Elsa Joanne Wye on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Nicholas Mark Wye on 18 November 2014
25 Sep 2014 AD01 Registered office address changed from 41 Merton Hall Road London SW19 3PR to 13 Thornton Hill London SW19 4HU on 25 September 2014
17 Jul 2014 AP03 Appointment of Mrs Elsa Joanne Wye as a secretary on 12 May 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 301
30 Dec 2013 AD02 Register inspection address has been changed from C/O Geoffrey Marchant & Co. Rathbond House High Street Staplehurst Tonbridge Kent TN12 0AD England
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AP01 Appointment of Mr Gareth Haydn Evans as a director
25 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/12/2012
25 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/12/2012
25 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/12/2012
25 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/12/2012
21 Dec 2012 SH10 Particulars of variation of rights attached to shares
21 Dec 2012 SH08 Change of share class name or designation