WASTWATER RED LIMITED

Company number 00947434

Date	Type	Description	View / Download
03 Jun 2019	TM01	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Mark Lawson Galloway as a director on 3 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr David William Kyriacos as a director on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Steven Leven as a director on 3 June 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
09 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(17 pages)
09 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Apr 2018	AP01	Appointment of Culdip Kelly Kaur Gangotra as a director on 31 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
06 Dec 2017	SH19	Statement of capital on 6 December 2017 GBP 15,000,000	(3 pages)
20 Nov 2017	SH20	Statement by Directors	(1 page)
20 Nov 2017	CAP-SS	Solvency Statement dated 27/10/17	(1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(15 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000,000	(4 pages)
12 Feb 2016	TM01	Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016	(2 pages)

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