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COM WAT PLC

Company number 07693614

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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)
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 338,000
16 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mr Wu Bin as a director on 15 June 2015
05 Jun 2015 TM01 Termination of appointment of Wu Bin as a director on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr Joscha Rubens Johann Huedepohl as a director on 5 June 2015
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 338,000
29 Apr 2015 CH01 Director's details changed for Mr Wu Bin on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Constans Hartwig Johannes Lohmann on 20 March 2015
30 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
04 Dec 2014 AP01 Appointment of Mr Wu Bin as a director on 3 December 2014
03 Dec 2014 TM01 Termination of appointment of Victor Kazakov as a director on 3 December 2014
18 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 338,000
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 26 May 2014
  • GBP 338,000
  • ANNOTATION Replacement The SH06 was replaced on the 17TH July 2014 as it was not properly delivered.
06 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
03 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Jun 2012 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom