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WATERSEAL HOLDINGS LIMITED

Company number 07733157

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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)
13 Jan 2016 AP01 Appointment of Mr Guy Lapique Weston as a director on 8 January 2016
13 Jan 2016 AD01 Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN to 1 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ on 13 January 2016
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
15 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Mar 2012 CERTNM Company name changed jackco 170 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
19 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-12
19 Mar 2012 CONNOT Change of name notice
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)