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WATERHOUSE ELECTRICAL & ENGINEERING SERVICES LIMITED

Company number 03492123

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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)
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 SH08 Change of share class name or designation
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 11,984
13 May 2024 MR04 Satisfaction of charge 034921230002 in full
19 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 10,000
19 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
27 Nov 2023 TM01 Termination of appointment of Alexander James Ruaridh Collins as a director on 25 November 2023
24 Nov 2023 TM01 Termination of appointment of Paul Barry Waterhouse as a director on 23 November 2023
24 Nov 2023 TM01 Termination of appointment of Trudy Elaine Waterhouse as a director on 23 November 2023
24 Nov 2023 PSC07 Cessation of Trudy Elaine Waterhouse as a person with significant control on 23 November 2023
24 Nov 2023 PSC07 Cessation of Paul Barry Waterhouse as a person with significant control on 23 November 2023
24 Nov 2023 TM02 Termination of appointment of Trudy Elaine Waterhouse as a secretary on 23 November 2023
24 Nov 2023 PSC02 Notification of Canonbury Group Ltd as a person with significant control on 23 November 2023
24 Nov 2023 AP01 Appointment of Mr Daniel James Lee as a director on 23 November 2023
24 Nov 2023 AP01 Appointment of Mr Alexander James Ruaridh Collins as a director on 23 November 2023
22 Nov 2023 PSC04 Change of details for Mrs Trudy Elaine Waterhouse as a person with significant control on 6 April 2016
22 Nov 2023 PSC04 Change of details for Mr Paul Barry Waterhouse as a person with significant control on 6 April 2016
22 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020