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WATERCO SIX LIMITED

Company number 02528693

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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)
09 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
25 Apr 2014 TM02 Termination of appointment of Joanna Alsop as a secretary
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
13 Aug 2013 CERTNM Company name changed analytical & environmental services LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
13 Aug 2013 CONNOT Change of name notice
11 Apr 2013 TM01 Termination of appointment of Peter Gosling as a director
11 Apr 2013 AP01 Appointment of Martin Parker as a director
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Susan Owen as a director
09 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
24 Dec 2012 TM01 Termination of appointment of John Allan as a director
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Christopher Michael Green on 1 February 2011
24 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for John Allan on 13 September 2010
24 Sep 2010 CH01 Director's details changed for Susan Patricia Owen on 13 September 2010
24 Sep 2010 CH01 Director's details changed for Dr Peter Dennis Gosling on 13 September 2010
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009