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WATERSAFE INTERNATIONAL LIMITED

Company number 06075034

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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)
02 Jul 2015 TM01 Termination of appointment of Georgy Romanov as a director on 23 June 2015
02 Jul 2015 TM01 Termination of appointment of Oleg Senenko as a director on 1 February 2012
02 Jul 2015 TM01 Termination of appointment of Dmitry Serov as a director on 23 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Shamil Yenikeyeff on 19 June 2015
20 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
20 Jun 2015 AD01 Registered office address changed from C/O C/O Mr M Arnold 11B St. Antonys Road London E7 9QA to 11B St. Antonys Road London E7 9QA on 20 June 2015
20 Jun 2015 AP01 Appointment of Mr Georgy Romanov as a director on 18 June 2015
20 Jun 2015 CH01 Director's details changed for Mr Dmitry Serov on 18 June 2015
20 Jun 2015 CH01 Director's details changed for Mr Oleg Senenko on 18 June 2015
20 Jun 2015 AP01 Appointment of Mr Dmitry Serov as a director on 18 June 2015
20 Jun 2015 AP01 Appointment of Mr Oleg Senenko as a director on 1 February 2012
19 Jun 2015 AP01 Appointment of Mr Shamil Yenikeyeff as a director on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Roger Williams as a director on 19 June 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from 50 Denby Grange Church Langley Harlow Essex CM1 9PZ to C/O C/O Mr M Arnold 11B St. Antonys Road London E7 9QA on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Roger Williams on 31 January 2015
09 Feb 2015 TM02 Termination of appointment of Anne Albert as a secretary on 31 January 2015
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
19 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders