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WATERMAN HEALTH AND SAFETY LIMITED

Company number 03406280

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 AP03 Appointment of Marie-Anne Culnane as a secretary on 19 December 2016
28 Feb 2017 TM02 Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2017 DS01 Application to strike the company off the register
20 Dec 2016 AP01 Appointment of Ms Alex Ann Steele as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Waterman Group Plc as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Graham Robert Hiscocks as a director on 19 December 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Oct 2014 AP01 Appointment of Mr Graham Robert Hiscocks as a director on 1 April 2014
01 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
01 Sep 2014 AP02 Appointment of Waterman Group Plc as a director on 31 March 2014
01 Sep 2014 TM01 Termination of appointment of John Francis Graham Waiting as a director on 31 March 2014
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
17 Jul 2013 AP03 Appointment of Mr Graham Robert Hiscocks as a secretary
17 Jul 2013 TM02 Termination of appointment of Craig Ridley as a secretary
17 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders