FAWLEY WATERSIDE LIMITED

Company number 09348907

Date	Type	Description	View / Download
12 Nov 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
26 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
12 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
02 Nov 2015	MR01	Registration of a charge
27 Oct 2015	MR01	Registration of charge 093489070001, created on 19 October 2015	(14 pages)
08 Oct 2015	AP01	Appointment of The Honourable William Waldorf Astor as a director on 27 September 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Timothy Piers Bennett Phillips as a director on 6 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Robert Gresham Gray as a director on 6 August 2015	(1 page)
29 Jan 2015	CERTNM	Company name changed snrdco 3188 LIMITED\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 28 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Estate Office, Stanswood Farm Stanswood Road Fawley Southampton SO45 1AB on 28 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Aldred Robert Alexander Drummond as a director on 28 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Robert Gresham Gray as a director on 28 January 2015	(2 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 1	(49 pages)

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