WATERS & ROBSON HOLDINGS LIMITED

Company number 04676030

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of Christian Wiegele as a director on 12 August 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director on 12 August 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mr Barry John Gerber as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Denis Joseph Kearney as a director	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ 08/12/2009	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Jonathan Mark Woods as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Mar 2010	AP01	Appointment of Mr Ignacio Panizo as a director	(2 pages)
02 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 09/09/2016.	(8 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Sanjay Guha on 1 October 2009	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2010	TM01	Termination of appointment of Guy Smith as a director	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Dec 2009	AP01	Appointment of Mr Christian Wiegele as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Dr Martin Benda as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Denis Kearney as a director	(1 page)
20 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
20 Aug 2009	288b	Appointment terminated secretary paul matthews	(1 page)
20 Aug 2009	288b	Appointment terminated director paul matthews	(1 page)
09 Mar 2009	363a	Return made up to 24/02/09; full list of members	(9 pages)
03 Dec 2008	AUD	Auditor's resignation	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)