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WATERCO LIMITED

Company number 03577754

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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)
20 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2023 CC04 Statement of company's objects
15 Mar 2023 PSC02 Notification of Waterco (Trustee) Limited as a person with significant control on 9 March 2023
15 Mar 2023 PSC07 Cessation of Peter Martyn Jones as a person with significant control on 9 March 2023
14 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 Jul 2021 PSC07 Cessation of Victoria Jones as a person with significant control on 28 February 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2021 SH08 Change of share class name or designation
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2018 PSC01 Notification of Victoria Jones as a person with significant control on 6 April 2016
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
02 Jul 2018 PSC07 Cessation of Victoria Jones as a person with significant control on 5 April 2017
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 PSC01 Notification of Victoria Jones as a person with significant control on 5 April 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017