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WATERSIDE WILLINGHAM LIMITED

Company number 09731547

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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)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2017	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2017 - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	AD01	Registered office address changed from Portland House, 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 29/30 Fitzroy Square London W1T 6LQ on 12 October 2016	View PDF Registered office address changed from Portland House, 11-13 Station Road Kettering Northamptonshire NN15 7HH England to 29/30 Fitzroy Square London W1T 6LQ on 12 October 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 March 2016	View PDF Appointment of Mr Laurence Frederick Charles Haldron as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of John Burns Barrett as a director on 30 March 2016	View PDF Termination of appointment of John Burns Barrett as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Mr Howard Lavers as a director on 30 March 2016	View PDF Appointment of Mr Howard Lavers as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr John Paul Tibbs as a director on 30 March 2016	View PDF Appointment of Mr John Paul Tibbs as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	MR01	Registration of charge 097315470002, created on 30 March 2016	View PDF Registration of charge 097315470002, created on 30 March 2016 - link opens in a new window - 34 pages (34 pages)
01 Apr 2016	MR01	Registration of charge 097315470001, created on 30 March 2016	View PDF Registration of charge 097315470001, created on 30 March 2016 - link opens in a new window - 34 pages (34 pages)
13 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 7 pages (7 pages)

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