WATERMAN GROUP PLC filing history - Find and update company information

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WATERMAN GROUP PLC

Company number 02188844

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Craig William Keith Beresford as a director on 31 March 2023	View PDF Termination of appointment of Craig William Keith Beresford as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
21 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
01 Jul 2021	AP01	Appointment of Hirofumi Kanai as a director on 30 June 2021	View PDF Appointment of Hirofumi Kanai as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Michiaki Iwata as a director on 30 June 2021	View PDF Appointment of Michiaki Iwata as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Keiichi Kanai as a director on 30 June 2021	View PDF Termination of appointment of Keiichi Kanai as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Norio Tomonaga as a director on 30 June 2021	View PDF Termination of appointment of Norio Tomonaga as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 61 pages (61 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 57 pages (57 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	PSC02	Notification of Cti Engineering Co. Limited as a person with significant control on 13 July 2017	View PDF Notification of Cti Engineering Co. Limited as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP01	Appointment of Mr Neil Humphrey as a director on 12 September 2017	View PDF Appointment of Mr Neil Humphrey as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Naoki Fujiwara as a director on 12 September 2017	View PDF Appointment of Naoki Fujiwara as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Keiichi Kanai as a director on 12 September 2017	View PDF Appointment of Keiichi Kanai as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Masakazu Maeda as a director on 12 September 2017	View PDF Appointment of Masakazu Maeda as a director on 12 September 2017 - link opens in a new window - 2 pages (2 pages)

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