Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AD03 |
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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29 May 2024 |
AD02 |
Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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23 Jan 2024 |
PSC05 |
Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
MR01 |
Registration of charge 043662420002, created on 28 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Feb 2022 |
PSC02 |
Notification of Waterlogic Gb Limited as a person with significant control on 1 October 2021
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28 Feb 2022 |
PSC07 |
Cessation of Michael Ian Winter as a person with significant control on 1 October 2021
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
CC04 |
Statement of company's objects
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06 Oct 2021 |
TM02 |
Termination of appointment of Trevor Humble as a secretary on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Michael Ian Winter as a director on 1 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Bowman House Oakeys Road Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9XW to Angel House Shaw Road Wolverhampton WV10 9LE on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Michael Ryall as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Mark Cross as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Gregory Philip Pritchett as a director on 1 October 2021
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