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WATERGATE LOGISTICS LTD

Company number 08962714

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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)
23 Jun 2016 AP01 Appointment of Mateusz Jadczak as a director on 15 June 2016
23 Jun 2016 TM01 Termination of appointment of Peter Bromley as a director on 15 June 2016
07 Apr 2016 AP01 Appointment of Mr Peter Bromley as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 35 Walnut Crescent Kettering NN16 9PX United Kingdom to First Floor Flat 67 Trinity Road London N22 8XX on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Peter Howard Cole as a director on 30 March 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
05 Oct 2015 TM01 Termination of appointment of Thomas Robert Wright as a director on 25 September 2015
05 Oct 2015 AP01 Appointment of Peter Howard Cole as a director on 25 September 2015
05 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Walnut Crescent Kettering NN16 9PX on 5 October 2015
22 Apr 2015 TM01 Termination of appointment of Matthew Richard Boyman as a director on 14 April 2015
22 Apr 2015 AP01 Appointment of Mr Thomas Robert Wright as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 2 Kentmere Way Staveley Chesterfield S43 3TW to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 April 2015
13 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
08 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
08 May 2014 AP01 Appointment of Matthew Richard Boyman as a director
08 May 2014 TM01 Termination of appointment of Terence Dunne as a director
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1