WATERLOO GROUP LIMITED

Company number 04934917

Date	Type	Description	View / Download
13 Mar 2020	PSC07	Cessation of Mary Anne Edmondson as a person with significant control on 10 March 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
02 Sep 2019	TM01	Termination of appointment of John Edward Tiernan as a director on 20 August 2019	(1 page)
03 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
08 Nov 2018	TM02	Termination of appointment of Kate Samantha Searles as a secretary on 23 October 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
02 Jul 2018	MA	Memorandum and Articles of Association	(42 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr John Edward Tiernan on 4 October 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
24 Nov 2016	CH01	Director's details changed for Mr John Edward Tiernan on 28 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr John Edward Tiernan on 28 October 2015	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
12 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300,000	(8 pages)
03 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jul 2015	AP01	Appointment of Mr John Edward Tiernan as a director on 29 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Miss Kate Samantha Searles as a secretary on 29 July 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Annabelle Edmondson as a secretary on 28 July 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mrs Julia Annette Edmondson as a director on 9 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mrs Mary Anne Edmondson as a director on 9 April 2015	(2 pages)
12 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013	(17 pages)