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WATERLOO AIR PRODUCTS LIMITED

Company number 04911865

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	TM01	Termination of appointment of Andrew Wardle as a director on 27 September 2024	View PDF Termination of appointment of Andrew Wardle as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	TM01	Termination of appointment of Peter Sidney Johnson as a director on 30 September 2022	View PDF Termination of appointment of Peter Sidney Johnson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Russell James Shenton as a director on 20 May 2022	View PDF Termination of appointment of Russell James Shenton as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Dec 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 42 pages (42 pages)
30 Dec 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from Mills Road Aylesford Kent ME20 7NB to . Stourbridge Road Bridgnorth WV15 5BB on 17 December 2020	View PDF Registered office address changed from Mills Road Aylesford Kent ME20 7NB to . Stourbridge Road Bridgnorth WV15 5BB on 17 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
28 May 2020	AP03	Appointment of Mr Andrew Mckay as a secretary on 10 March 2020	View PDF Appointment of Mr Andrew Mckay as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Andrew Mckay as a director on 10 March 2020	View PDF Appointment of Mr Andrew Mckay as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Robin Vollert as a director on 10 March 2020	View PDF Appointment of Mr Robin Vollert as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Stuart Paul Marshall as a director on 10 March 2020	View PDF Termination of appointment of Stuart Paul Marshall as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Julia Annette Edmondson as a director on 10 March 2020	View PDF Termination of appointment of Julia Annette Edmondson as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Ronald Hunter Edmondson as a director on 10 March 2020	View PDF Termination of appointment of Ronald Hunter Edmondson as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Richard Hunter Edmondson as a director on 10 March 2020	View PDF Termination of appointment of Richard Hunter Edmondson as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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WATERLOO AIR PRODUCTS LIMITED

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