WATERLOGIC UK LIMITED

Company number 04832980

Date	Type	Description	View / Download
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
28 Apr 2020	TM01	Termination of appointment of Roy Ian Lawson Dexter as a director on 10 April 2020	(1 page)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
27 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
27 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
27 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 23,588,524	(3 pages)
01 Nov 2018	AD02	Register inspection address has been changed to 1 Grenfell Road Maidenhead Berkshire SL6 1HN	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(77 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Aug 2018	AP01	Appointment of Mr Roy Ian Lawson Dexter as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Nicholas Frank Gillott as a director on 31 August 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
13 Jul 2018	MR01	Registration of charge 048329800010, created on 12 July 2018	(12 pages)
19 Mar 2018	MR04	Satisfaction of charge 048329800008 in full	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 048329800009 in full	(1 page)
18 Jan 2018	TM01	Termination of appointment of John Dundon as a director on 29 December 2017	(1 page)
17 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(75 pages)
17 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)