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WATERLOGIC UK LIMITED

Company number 04832980

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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)
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 6,955,043
17 Jan 2013 AA Full accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Bernard Cook as a director
15 Aug 2012 AD01 Registered office address changed from Signature House Spring Road Lanesfield Drive Ettingshall Wolverhampton WV4 6UB on 15 August 2012
13 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Oct 2011 CERTNM Company name changed angel springs holdings LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
05 Oct 2011 CONNOT Change of name notice
28 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Jul 2011 MG01 Duplicate mortgage certificatecharge no:7
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
12 Oct 2010 TM01 Termination of appointment of Richard Sheldon as a director
05 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 6,955,043
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Bernard Cook on 15 July 2010
04 Aug 2010 CH01 Director's details changed for Kevin John Matthews on 15 July 2010
04 Aug 2010 CH01 Director's details changed for Richard Sheldon on 15 July 2010
24 May 2010 AA Group of companies' accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 15/07/09; full list of members