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WATERLAND PRIVATE EQUITY LTD

Company number 10574749

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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)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 06/09/2019
16 Sep 2019 TM01 Termination of appointment of Andrew John Scaife as a director on 1 September 2019
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Andrew John Scaife as a director on 29 March 2018
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
12 Oct 2017 AD01 Registered office address changed from Regus Uk Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Ladyfield House Station Road Wilmslow SK9 1BU on 12 October 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 AD01 Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1PS United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 May 2017
04 May 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
20 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-20
  • GBP 10,000