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WATERSIDE TRUSTEES LIMITED

Company number 05842760

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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)
19 Nov 2014 AP01 Appointment of Mrs Gaynor Margaret Nebel as a director on 9 October 2014
12 Nov 2014 AP01 Appointment of Mr Gareth Ward Fatchett as a director on 9 October 2014
12 Nov 2014 AP01 Appointment of Mr Paul Crutchley as a director on 9 October 2014
12 Nov 2014 AD01 Registered office address changed from 6 Pedmore Court Road Stourbridge West Midlands DY8 2PH to 1 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE on 12 November 2014
12 Nov 2014 TM02 Termination of appointment of Susan Marie Rust as a secretary on 9 October 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 100
16 Oct 2014 CERTNM Company name changed the pension lawyers trustee company LIMITED\certificate issued on 16/10/14
  • RES15 ‐ Change company name resolution on 2014-10-09
16 Oct 2014 CONNOT Change of name notice
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Trevor Charles Clarke on 8 June 2010
05 Jul 2010 CH03 Secretary's details changed for Susan Marie Rust on 8 June 2010
16 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from the school house st michaels road sutton coldfield west midlands B73 5SY
06 Jul 2009 363a Return made up to 09/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 4 saint james court bridgnorth road wollaston stourbridge west midlands DY83QG
31 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008