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WATERSTONES OVERSEAS LIMITED

Company number 02133199

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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)
27 Nov 2018 AP01 Appointment of Mr Alexander Collins as a director on 14 November 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Apr 2018 MR04 Satisfaction of charge 4 in full
27 Apr 2018 MR04 Satisfaction of charge 5 in full
27 Apr 2018 MR04 Satisfaction of charge 6 in full
30 Jan 2018 AP03 Appointment of Alison Campbell as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Richard Denley John Manning as a secretary on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Richard Denley John Manning as a director on 29 January 2018
18 Jan 2018 AA Full accounts made up to 29 April 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
19 May 2016 AD03 Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
02 Feb 2016 AA Full accounts made up to 25 April 2015
07 Jan 2016 AP01 Appointment of Mr Richard Denley John Manning as a director on 4 January 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,105,389.5
22 Oct 2015 AD02 Register inspection address has been changed from Reynolds Porter Chamberlain Llp Tower Bridge House St Katharines Way London Greater London E1W 1AA to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
04 Feb 2015 AA Full accounts made up to 26 April 2014
13 Nov 2014 AP01 Appointment of Ms Jane Molloy as a director on 10 November 2014
13 Nov 2014 AP03 Appointment of Mr Richard Denley John Manning as a secretary on 10 November 2014
13 Nov 2014 TM02 Termination of appointment of Martin Miles as a secretary on 10 November 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,105,389.5
29 Jan 2014 AA Full accounts made up to 27 April 2013
23 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,105,389.5
  • ANNOTATION This document replaces the AR01 registered on 14/10/2013 as it was not properly delivered.