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WATERFIELD CORPORATION LIMITED

Company number 08789668

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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)
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Jun 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
14 Jun 2016 TM01 Termination of appointment of a director
14 Jun 2016 TM01 Termination of appointment of a director
26 Apr 2016 TM01 Termination of appointment of Pankaj Nayyar as a director on 4 April 2016
26 Apr 2016 AP01 Appointment of Mr Rajeev Nayyar as a director on 4 April 2016
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
09 Oct 2015 TM01 Termination of appointment of a director
09 Oct 2015 TM01 Termination of appointment of Niraj Mohan as a director on 21 September 2015
09 Oct 2015 TM01 Termination of appointment of Rajeev Nayyar as a director on 21 September 2015
09 Oct 2015 TM01 Termination of appointment of Niraj Mohan as a director on 21 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,000
10 Sep 2014 CH01 Director's details changed for Mr Pankaj Nayyar on 10 September 2014
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10,000
27 Feb 2014 AP01 Appointment of Mr Rajeev Nayyar as a director
03 Jan 2014 TM01 Termination of appointment of Rajeev Nayyar as a director
18 Dec 2013 AP01 Appointment of Mr Rajeev Nayyar as a director
18 Dec 2013 AP01 Appointment of Mr Niraj Mohan as a director
08 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
25 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted