WATERS & ROBSON LIMITED

Company number 00481817

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Jul 2015	AP01	Appointment of Brenda Brummel Hofmann as a director on 14 July 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Gonzalo Ruiz as a director on 19 June 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 7,774 ANNOTATION Replacement This document replaces the AR01 registered on 02/03/2015 as it was not properly delivered	(20 pages)
05 Mar 2015	TM01	Termination of appointment of Ignacio Panizo as a director on 1 July 2014	(1 page)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 7,774 ANNOTATION Replaced a replacement AR01 was registered on 18/06/2015	(7 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Jul 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
02 May 2014	AD01	Registered office address changed from , 1 Queen Caroline Street, London, W6 9HQ on 2 May 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 7,774	(5 pages)
07 Mar 2014	AP01	Appointment of Mrs Sarah Lyndall Hutton as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Rosemary Thomson as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Livingstone Johnson as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Sanjay Guha as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 May 2013	AP01	Appointment of Mr Gonzalo Ruiz as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Barry Gerber as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
10 Oct 2012	AP01	Appointment of Mrs Rosemary Boyd Thomson as a director	(2 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Apr 2012	AP01	Appointment of Mr Livingstone Johnson as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Sep 2011	TM01	Termination of appointment of Christian Wiegele as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)