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WATERTRAIN LIMITED

Company number 06401993

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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)
05 May 2022 AP01 Appointment of Ms Abigail Sarah Draper as a director on 4 May 2022
05 May 2022 AP03 Appointment of Sally Evans as a secretary on 4 May 2022
05 May 2022 PSC07 Cessation of Neil Cranstoun Davies as a person with significant control on 4 May 2022
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2020
  • GBP 203
21 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 203
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
12 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 MA Memorandum and Articles of Association
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 202
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/22
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Jun 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Nov 2019 TM01 Termination of appointment of Hazel Anne Sarath as a director on 26 November 2019
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
29 Jun 2018 AP01 Appointment of Ms Hazel Anne Sarath as a director on 26 June 2018
28 Jun 2018 AP01 Appointment of Ms Keri Joy Kathleen Booth as a director on 26 June 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017