INTERNATIONAL WATERSKI & WAKEBOARD FEDERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Termination of appointment of Gillian Miller as a secretary on 2024-05-10 |
| 13/05/2413 May 2024 | Termination of appointment of Gillian Miller as a director on 2024-05-10 |
| 13/05/2413 May 2024 | Appointment of Mr Louis George Bernard Thierry Polome as a secretary on 2024-05-10 |
| 21/02/2421 February 2024 | Appointment of Mrs Marie-Anne Louise Jeanne Persoons as a director on 2024-02-04 |
| 20/02/2420 February 2024 | Termination of appointment of Christopher Douglas Howarth as a director on 2023-08-14 |
| 20/02/2420 February 2024 | Termination of appointment of Sidney Paul Jan Adriaensen as a director on 2024-02-03 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/09/2318 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/01/2316 January 2023 | Appointment of Mrs Suzanne Katrina Nightingale as a director on 2023-01-06 |
| 13/01/2313 January 2023 | Termination of appointment of Walter Ditsch as a director on 2023-01-06 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 25/02/2225 February 2022 | Appointment of Mr Nigel Philip Rex Talamo as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Termination of appointment of Martin Graw as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Appointment of Mr Howard Douglas Ramsden as a director on 2022-02-23 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR PAUL CHARLES AIREY |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORSON |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREW |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR CANDIDO MOZ |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR WALTER DITSCH |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VARNA LACO |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRIS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR EDWIN JAMES DONALD |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR LIEVEN ANTOON JOZEF JOHAN CORNEEL HARDY |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD LUITING |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR MARTIN GRAW |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE PERSOONS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKILLEN |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MRS. DESPINA PAPADIMITRIOU |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES WATERMAN |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARK PHILLIP (DUSTY) SCHULTZ |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR GERALD OEGE LUITING |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KUNO RITSCHARD |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEROME BAUSER |
| 23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DONALD |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MS KAREN ADELE MCCLINTOCK |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR GEOFFREY BEREND BLAAUW |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FONG |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PERSON |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SKILLEN / 06/09/2016 |
| 06/09/166 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DAVID ANDREW SKILLEN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS JEFFRY WHITAKER ARMSTRONG |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN AMADE |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | 22/09/15 NO MEMBER LIST |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | 22/09/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS JANICE MILDRED THURGAR |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JEROME SIDNEY BAUSER |
| 28/03/1428 March 2014 | ALTER ARTICLES 28/11/2013 |
| 28/03/1428 March 2014 | ARTICLES OF ASSOCIATION |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER WALTER FREI |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MARTIN ROBERT HEINRICH SCHMIDT |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR EDWIN JAMES DONALD |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR LOUIS GEORGE BERNARD THIERRY POLOME |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR NUNO ALMEIDA D'ECA |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | 22/09/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JOSE ANTONIO PEREZ PRIEGO |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RUSSELL JOHN MORRIS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MONROY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SILVIO FALCIONI |
| 08/10/128 October 2012 | 22/09/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED DR. MARIE-ANNE LOUISE JEANNE PERSOONS |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN PITZ |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MARIE-ANNE LOUISE JEANNE PERSOONS / 09/08/2012 |
| 07/10/117 October 2011 | 22/09/11 NO MEMBER LIST |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANZ KUHN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD FERGUSSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX KIRWAN |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. SILVIO FALCIONI |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR TING-HSIANG THOMAS LIN |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOOPER GREW / 01/09/2010 |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 27/10/1027 October 2010 | 22/09/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS HOWARTH / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO ALBERTO MONROY / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY PAUL JAN ADRIAENSEN / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OAM MAX KIRWAN / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD E GRAY / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLARK PHILLIP (DUSTY) SCHULTZ / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY HARRIS / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CORSON / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ KUHN / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VARNA LACO / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUNO ERNST RITSCHARD / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FONG / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PERSON / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN JEAN AMADE / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN PITZ / 01/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL FERGUSSON / 01/09/2010 |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | SECRETARY APPOINTED MRS GILLIAN MILLER |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHUE |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM THE TOWER THORPE ROAD CHERTSEY SURREY KT16 8PH |
| 30/11/0930 November 2009 | CHANGE OF NAME 06/08/2009 |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED INTERNATIONAL WATER SKI FEDERATION LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR. CLARK PHILLIP (DUSTY) SCHULTZ |
| 18/11/0918 November 2009 | 22/09/09 NO MEMBER LIST |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENLY COLES |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFRY ARMSTRONG |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR GUSTAVO ALBERTO MONROY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR PAUL FONG |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 22/09/08 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PERSON / 22/10/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN BRAIN |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR MIRANDA DE GRAF |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PETER PERSON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED VARNA LACO |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR RICHARD E GRAY |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY HARRIS |
| 16/10/0716 October 2007 | ARTICLES OF ASSOCIATION |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 22/09/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 22/09/06 |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 22/09/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 22/09/04 |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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