WATERLOO INVESTMENTS LTD

Company number 02592027

Date	Type	Description	View / Download
30 Aug 2018	PSC05	Change of details for Northacre Plc as a person with significant control on 13 July 2018	(2 pages)
16 Mar 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(3 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(3 pages)
28 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Jul 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(3 pages)
11 Sep 2013	AP01	Appointment of Mr Niccolò Pio Barattieri Di San Pietro as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Jassim Alseddiqi as a director	(1 page)
02 Aug 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
25 Jun 2013	AP01	Appointment of Mr Mustafa Ghazi Kheriba as a director	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Kenneth Macrae as a secretary	(1 page)
20 Jun 2013	TM01	Termination of appointment of Kenneth Macrae as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Jassim Mohamed Alseddiqi as a director	(2 pages)
02 May 2013	AP03	Appointment of Mr Kenneth Macrae as a secretary	(1 page)
02 May 2013	TM01	Termination of appointment of Klas Nilsson as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Klas Nilsson as a secretary	(1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(14 pages)