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WATERCARE INTERNATIONAL LTD

Company number 04899646

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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)
11 May 2017 TM02 Termination of appointment of Richard Leonard Allsop as a secretary on 11 May 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Richard Leonard Allsop as a director on 9 March 2017
08 Mar 2017 AP01 Appointment of Mr Neil Andrew Mackay Smith as a director on 8 March 2017
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 May 2016 MR05 All of the property or undertaking has been released from charge 048996460005
17 May 2016 MR04 Satisfaction of charge 048996460006 in full
17 May 2016 MR04 Satisfaction of charge 048996460005 in full
17 May 2016 MR05 All of the property or undertaking has been released from charge 048996460006
12 Apr 2016 MR01 Registration of charge 048996460009, created on 11 April 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,125
18 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,125
26 Jan 2015 TM01 Termination of appointment of Simon Henry Shaw as a director on 26 January 2015
18 Aug 2014 MR04 Satisfaction of charge 048996460008 in full
11 Jul 2014 MR01 Registration of charge 048996460008, created on 1 July 2014
20 May 2014 MR04 Satisfaction of charge 048996460007 in full
19 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,125
03 Mar 2014 MR01 Registration of charge 048996460007
28 Feb 2014 MR01 Registration of charge 048996460006
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 3 in full
31 Jan 2014 MR01 Registration of charge 048996460005
14 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders