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WATERMAN SUSTAINABLE ENERGY LIMITED

Company number 05143979

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
17 Jul 2015 TM01 Termination of appointment of Joseph David Morris as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Richard Malcolm Pauw as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mr Graham Robert Hiscocks as a director on 30 June 2015
07 Jun 2015 AA Total exemption full accounts made up to 30 June 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
13 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 AD01 Registered office address changed from Waterman Group Plc, Pickfords Wharf, Clink Street London SE1 9DG on 13 June 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 30 June 2012
18 Oct 2012 TM01 Termination of appointment of James Austin as a director
25 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Richard Malcolm Pauw on 3 June 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 03/06/09; full list of members
21 Apr 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 03/06/08; full list of members
10 Apr 2008 AA Full accounts made up to 30 June 2007