WATER RESEARCH CENTRE LIMITED

Company number 11172223

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Mr Andrew Blackhall as a director on 8 September 2020	(2 pages)
25 Aug 2020	CH01	Director's details changed for Abigail Sarah Draper on 18 August 2020	(2 pages)
20 Aug 2020	PSC02	Notification of Rsk Environment Limited as a person with significant control on 18 August 2020	(2 pages)
19 Aug 2020	AP03	Appointment of Sally Evans as a secretary on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Ian Harry Strudwick as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2020.	(3 pages)
19 Aug 2020	AP01	Appointment of Abigail Sarah Draper as a director on 18 August 2020	(2 pages)
19 Aug 2020	PSC07	Cessation of Wrc Plc as a person with significant control on 18 August 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from Frankland House Frankland Road Blagrove Swindon SN5 8YF to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 August 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 18 August 2020	(2 pages)
19 Aug 2020	TM02	Termination of appointment of Jayne Elizabeth Matwiejczyk as a secretary on 18 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Ronald Eric Chapman as a director on 18 August 2020	(1 page)
19 Aug 2020	MR04	Satisfaction of charge 111722230003 in full	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
24 Sep 2019	MA	Memorandum and Articles of Association	(13 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(4 pages)
20 Jul 2018	AP03	Appointment of Mrs Jayne Elizabeth Matwiejczyk as a secretary on 11 July 2018	(2 pages)
20 Jul 2018	TM02	Termination of appointment of Patricia Lorraine Williams as a secretary on 10 July 2018	(1 page)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 50,000	(3 pages)
16 Apr 2018	MR01	Registration of charge 111722230003, created on 1 April 2018	(37 pages)
12 Apr 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
12 Apr 2018	AP03	Appointment of Mrs Patricia Lorraine Williams as a secretary on 1 April 2018	(2 pages)
26 Mar 2018	MR01	Registration of charge 111722230001, created on 23 March 2018	(23 pages)
26 Mar 2018	MR01	Registration of charge 111722230002, created on 23 March 2018	(6 pages)

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