WATERMAN INTERNATIONAL HOLDINGS LIMITED

Company number 02865157

Date	Type	Description	View / Download
10 Oct 2017	PSC02	Notification of Waterman Group Plc as a person with significant control on 3 July 2017	(1 page)
10 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 10 October 2017	(2 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
19 Dec 2016	TM02	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Oct 2016	CH01	Director's details changed for Ms Alex Ann Steele on 25 October 2016	(2 pages)
25 Oct 2016	CH01	Director's details changed for Ms Alex Ann Steele on 25 October 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
06 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
03 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(6 pages)
03 Nov 2014	TM01	Termination of appointment of James Arthur Austin as a director on 31 October 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
06 Feb 2014	TM01	Termination of appointment of Simon Harden as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(7 pages)
24 Jul 2013	AP01	Appointment of Mr Nicholas John Taylor as a director	(2 pages)
17 Jul 2013	CH01	Director's details changed for Mr Simon Donald Harden on 1 January 2012	(2 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
16 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(6 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
09 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(6 pages)
08 Jun 2011	TM01	Termination of appointment of Paul Anthony O Connell as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of John North as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of David Klondar as a director	(2 pages)