WATERMAN INTERNATIONAL (LONDON) LIMITED

Company number 06289644

Date	Type	Description	View / Download
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
19 Dec 2016	TM02	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2	(6 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
14 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
14 Jul 2014	TM01	Termination of appointment of James Arthur Austin as a director on 30 June 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of James Austin as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Nicholas John Taylor as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Ms Alex Ann Steele as a director	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
06 Feb 2014	TM01	Termination of appointment of Simon Harden as a director	(1 page)
17 Jul 2013	CH01	Director's details changed for Mr Simon Donald Harden on 1 January 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
10 Jul 2013	TM01	Termination of appointment of Hugh Docherty as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Craig Ridley as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mr Graham Robert Hiscocks as a secretary	(2 pages)
27 Jun 2013	TM01	Termination of appointment of James Roberts as a director	(1 page)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(7 pages)

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