UKWS LIMITED filing history - Find and update company information

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UKWS LIMITED

Company number 02178475

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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)
14 Apr 2024	CERTNM	Company name changed uk waterproofing solutions LIMITED\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02	View PDF Company name changed uk waterproofing solutions LIMITED\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 24 pages (24 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
19 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH01	Director's details changed for Mr Matthew Wall on 21 October 2021	View PDF Director's details changed for Mr Matthew Wall on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
19 Jan 2021	AP01	Appointment of Mr Jamie John Barrett as a director on 18 January 2021	View PDF Appointment of Mr Jamie John Barrett as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	PSC02	Notification of Uk Waterproofing Solutions Holding Co. Limited as a person with significant control on 16 January 2018	View PDF Notification of Uk Waterproofing Solutions Holding Co. Limited as a person with significant control on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Steven Wall as a person with significant control on 16 January 2018	View PDF Cessation of Steven Wall as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/all assets debenture 26/07/2018	View PDF Resolutions RES13 ‐ Guarantee/all assets debenture 26/07/2018 - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	MR01	Registration of charge 021784750005, created on 26 July 2018	View PDF Registration of charge 021784750005, created on 26 July 2018 - link opens in a new window - 18 pages (18 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2018	MR01	Registration of charge 021784750004, created on 18 April 2018	View PDF Registration of charge 021784750004, created on 18 April 2018 - link opens in a new window - 42 pages (42 pages)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 100	View PDF Statement of capital on 17 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 06/04/18	View PDF Solvency Statement dated 06/04/18 - link opens in a new window - 1 page (1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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