COWATER UK LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-20 with no updates

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07/01/257 January 2025 Appointment of Mr Jonathan Alexander Faulkner as a director on 2024-12-03

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07/01/257 January 2025 Termination of appointment of Maria Giulia Caruso as a director on 2024-12-03

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02/10/242 October 2024 Accounts for a small company made up to 2024-03-31

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25/05/2425 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Accounts for a small company made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Appointment of Maria Giulia Caruso as a director on 2023-02-15

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22/02/2322 February 2023 Termination of appointment of David James Turney as a director on 2023-02-15

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27/01/2327 January 2023 Accounts for a small company made up to 2022-03-31

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25/01/2325 January 2023 Registered office address changed from Unit 3, 5th Floor, Cargo Works 1 /2 Hatfields London SE1 9PG United Kingdom to Unit 307 Hamilton House 1 Temple Avenue London EC4Y 0HA on 2023-01-25

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/208 January 2020 CURRSHO FROM 28/06/2020 TO 31/03/2020

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07/01/207 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/19

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07/01/207 January 2020 PREVEXT FROM 31/05/2019 TO 28/06/2019

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13/09/1913 September 2019 CESSATION OF COWATERSOGEMA INTERNATIONAL INC AS A PSC

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR GIAN DEBLASIO

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER BARON

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12/09/1912 September 2019 DIRECTOR APPOINTED GIAN PAUL DEBLASIO

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO

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01/07/191 July 2019 DIRECTOR APPOINTED MR DAVID JAMES TURNEY

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01/07/191 July 2019 DIRECTOR APPOINTED MR DANIEL JAMES COLEMAN

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01/07/191 July 2019 DIRECTOR APPOINTED MR DAVID ALEXANDER BARON

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01/07/191 July 2019 COMPANY NAME CHANGED AECOM INTERNATIONAL DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/07/19

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DT GLOBAL AUSTRALIA PTY LIMITED

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWATERSOGEMA INTERNATIONAL INC

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01/07/191 July 2019 CESSATION OF DT GLOBAL AUSTRALIA PTY LIMITED AS A PSC

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01/07/191 July 2019 CESSATION OF AECOM LIMITED AS A PSC

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA AASLIEN

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHERYL MCCALL

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL ROSALIND MCCALL / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAN CHARLES QUARTERMAN / 30/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / AECOM LIMITED / 28/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST GEORGE'S HOUSE 5 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR UNITED KINGDOM

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN

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07/01/197 January 2019 SECRETARY APPOINTED MR BOLAJI MORUF TAIWO

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ASLIEN / 13/06/2018

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE PRICE / 13/06/2018

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21/05/1821 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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