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WASTWATER RED LIMITED

Company number 00947434

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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)
15 Jul 2014 TM01 Termination of appointment of Gordon Thomas Treadway as a director on 30 June 2014
15 Jul 2014 AP01 Appointment of Christopher Perry Treleaven as a director on 30 June 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,000,000
21 Jan 2014 TM01 Termination of appointment of Ian Luke as a director
23 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Gordon Thomas Treadway as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 TM01 Termination of appointment of Philip Carre as a director
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philip Ivo Carre on 1 October 2009
01 Nov 2009 CH01 Director's details changed for Ian William Luke on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 288a Director appointed ian william luke
28 Apr 2009 288b Appointment terminated director arne sorstedt
04 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Sep 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members