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ATWATER LIMITED

Company number 07795887

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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)
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400,100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Mar 2014 AD01 Registered office address changed from C/O Mathys & Squire Llp 120 Holborn London EC1N 2SQ on 20 March 2014
15 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 October 2013
15 Jan 2014 TM01 Termination of appointment of Elizabeth Cozens as a director
04 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 400,100
  • ANNOTATION A Second Filed AR01 was registered on 15/01/2014
25 Jul 2013 AP01 Appointment of Elizabeth Barbara Cozens as a director
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 400,100
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 101
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 October 2011
  • GBP 2
10 Oct 2011 AP01 Appointment of Dr Paul Dennis Cozens as a director
10 Oct 2011 AD01 Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 10 October 2011
07 Oct 2011 TM01 Termination of appointment of Richard Odriscoll as a director
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted