WATERS & ROBSON HOLDINGS LIMITED

Company number 04676030

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Renato Penna Saboya as a director on 6 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Scott Edward Roche as a director on 6 September 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Margaret Ann Stewart as a director on 20 May 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jul 2018	AP01	Appointment of Margaret Ann Stewart as a director on 18 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Alison Elizabeth Beadle as a director on 22 June 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Sarah Lyndall Hutton as a director on 1 January 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Oct 2017	AP01	Appointment of Ingrid Natalie Cope as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Anil Raksha Rajbhandary as a director on 30 September 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
30 Sep 2016	TM01	Termination of appointment of Brenda Brummel Hofmann as a director on 30 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Anil Raksha Rajbhandary as a director on 6 July 2016	(2 pages)
09 Sep 2016	AR01	Annual return made up to 24 February 2010 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 02/03/2010 as it was not properly delivered	(23 pages)
07 Sep 2016	AR01	Annual return made up to 24 February 2009 with full list of shareholders	(9 pages)
12 Aug 2016	CC04	Statement of company's objects	(2 pages)
12 Jul 2016	AP01	Appointment of Alison Elizabeth Beadle as a director on 6 July 2016	(2 pages)
11 Jul 2016	ANNOTATION	Rectified AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.
21 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,773	(8 pages)
16 Mar 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)