AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 5th October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th March 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 19th November 2019) of a secretary
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(29 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 18th March 2018
filed on: 30th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 1st February 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st February 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st February 2018.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Change occurred on Friday 9th February 2018. Company's previous address: Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England.
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
251.00 GBP is the capital in company's statement on Thursday 1st February 2018
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2017
| resolution
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd June 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
SH19 |
250.00 GBP is the capital in company's statement on Wednesday 31st August 2016
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 5th July 2016
filed on: 12th, August 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/07/16
filed on: 11th, August 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, August 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, August 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
501.00 GBP is the capital in company's statement on Tuesday 5th July 2016
filed on: 5th, August 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Tuesday 5th July 2016
filed on: 5th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2016
| resolution
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, July 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed waterlinks investments group LIMITEDcertificate issued on 11/07/16
filed on: 11th, July 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2016
| incorporation
|
Free Download
(43 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
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