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WATERLOO 1882 LIMITED

Company number 09288714

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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)
14 Nov 2018 AP01 Appointment of Mr David Charles Crank as a director on 31 May 2018
12 Nov 2018 AP03 Appointment of Mr Anthony Richard Mc Clure as a secretary on 31 May 2018
12 Nov 2018 AP01 Appointment of Mr Anthony Richard Mc Clure as a director on 31 May 2018
12 Nov 2018 AP01 Appointment of Mr Peter John Cureton as a director on 31 May 2018
12 Nov 2018 AP01 Appointment of Mr Dominic Andrew Mackenzie as a director on 31 May 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
14 Nov 2017 AP01 Appointment of Ms Helen Clare Duggan as a director on 5 October 2017
13 Nov 2017 AP01 Appointment of Mr Steven Richard Wood as a director on 5 October 2017
13 Nov 2017 AP01 Appointment of Mr Kevin Anthony Brookman as a director on 5 October 2017
30 Oct 2017 TM01 Termination of appointment of David John Raywood as a director on 5 October 2017
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Dec 2016 AP01 Appointment of Paul Vincent Gregory Weare as a director on 21 September 2016
05 Dec 2016 TM01 Termination of appointment of David Charles Crank as a director on 31 March 2016
25 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 April 2016
28 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
02 Jun 2015 AP01 Appointment of Peter Raymond Edwards as a director on 30 March 2015
27 Apr 2015 AP01 Appointment of George Thomas Moore as a director on 30 March 2015
27 Apr 2015 AP01 Appointment of Mr Paul Mcmanus as a director on 30 March 2015
27 Apr 2015 AP01 Appointment of Mr David John Raywood as a director on 30 March 2015
02 Apr 2015 MR01 Registration of charge 092887140002, created on 30 March 2015
09 Jan 2015 MR01 Registration of charge 092887140001, created on 8 January 2015
30 Oct 2014 NEWINC Incorporation