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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)
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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(15 pages)
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
View PDF ( Confirmation statement made on 30 September 2017 with no updates - link opens in a new window ) (3 pages)
31 Jan 2017 AA Full accounts made up to 30 April 2016
View PDF ( Full accounts made up to 30 April 2016 - link opens in a new window ) (10 pages)
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
View PDF ( Confirmation statement made on 30 September 2016 with updates - link opens in a new window ) (5 pages)
19 May 2016 AD03 Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
View PDF ( Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA - link opens in a new window ) (1 page)
02 Feb 2016 AA Full accounts made up to 25 April 2015
View PDF ( Full accounts made up to 25 April 2015 - link opens in a new window ) (10 pages)
07 Jan 2016 AP01 Appointment of Mr Richard Denley John Manning as a director on 4 January 2016
View PDF ( Appointment of Mr Richard Denley John Manning as a director on 4 January 2016 - link opens in a new window ) (2 pages)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
04 Feb 2015 AA Full accounts made up to 26 April 2014
View PDF ( Full accounts made up to 26 April 2014 - link opens in a new window ) (12 pages)
13 Nov 2014 AP01 Appointment of Ms Jane Molloy as a director on 10 November 2014
View PDF ( Appointment of Ms Jane Molloy as a director on 10 November 2014 - link opens in a new window ) (2 pages)
13 Nov 2014 AP03 Appointment of Mr Richard Denley John Manning as a secretary on 10 November 2014
View PDF ( Appointment of Mr Richard Denley John Manning as a secretary on 10 November 2014 - link opens in a new window ) (2 pages)
13 Nov 2014 TM02 Termination of appointment of Martin Miles as a secretary on 10 November 2014
View PDF ( Termination of appointment of Martin Miles as a secretary on 10 November 2014 - link opens in a new window ) (1 page)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
29 Jan 2014 AA Full accounts made up to 27 April 2013
View PDF ( Full accounts made up to 27 April 2013 - link opens in a new window ) (11 pages)
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.
View PDF ( 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.
- link opens in a new window )
(17 pages)
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/12/2013.
View PDF ( Annual return made up to 30 September 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 23/12/2013.
- link opens in a new window )
(5 pages)
04 Feb 2013 AD01 Registered office address changed from , Capital Court Capital Interchange Way, Brentford, Middlesex, TW8 0EX on 4 February 2013
View PDF ( Registered office address changed from , Capital Court Capital Interchange Way, Brentford, Middlesex, TW8 0EX on 4 February 2013 - link opens in a new window ) (1 page)
31 Jan 2013 AA Full accounts made up to 28 April 2012
View PDF ( Full accounts made up to 28 April 2012 - link opens in a new window ) (12 pages)
27 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
View PDF ( Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window ) (4 pages)
27 Nov 2012 AD04 Register(s) moved to registered office address
View PDF ( Register(s) moved to registered office address - link opens in a new window ) (1 page)
22 Feb 2012 CERTNM Company name changed waterstone's overseas LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
View PDF ( Company name changed waterstone's overseas LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
- link opens in a new window )
(3 pages)
22 Feb 2012 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
31 Jan 2012 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (2 pages)
31 Jan 2012 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (2 pages)