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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)
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
05 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
27 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 AP01 Appointment of Mr Thomas Pedr William Jones as a director on 5 April 2017
10 Apr 2017 AP01 Appointment of Mrs Rachel Heather Davies as a director on 5 April 2017
27 Mar 2017 AD01 Registered office address changed from Eden Court, Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ to Eden Court Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Peter Martyn Jones on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Peter Martyn Jones on 27 March 2017
27 Mar 2017 CH03 Secretary's details changed for Rachel Heather Davies on 27 March 2017
06 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 MR04 Satisfaction of charge 2 in full
23 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
12 Jul 2011 CH03 Secretary's details changed for Rachel Heather Davies on 11 July 2011