WATERLOO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Termination of appointment of Robin Vollert as a director on 2024-12-22 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR HANNU SAASTAMOINEN |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR ROBIN VOLLERT |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR ANDREW MCKAY |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR CHRISTIAN OLIN |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWEGON LIMITED |
| 19/03/2019 March 2020 | CESSATION OF RONALD HUNTER EDMONDSON AS A PSC |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 13/03/2013 March 2020 | CESSATION OF MARY ANNE EDMONDSON AS A PSC |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARY EDMONDSON |
| 13/03/2013 March 2020 | CESSATION OF JULIA ANNETTE EDMONDSON AS A PSC |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDMONDSON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDMONDSON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON |
| 13/03/2013 March 2020 | CESSATION OF RICHARD HUNTER EDMONDSON AS A PSC |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIERNAN |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY KATE SEARLES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | ALTER ARTICLES 19/06/2018 |
| 02/07/182 July 2018 | ARTICLES OF ASSOCIATION |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 04/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 28/10/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD TIERNAN / 28/10/2015 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE EDMONDSON |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR JOHN EDWARD TIERNAN |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MISS KATE SAMANTHA SEARLES |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MRS MARY ANNE EDMONDSON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MRS JULIA ANNETTE EDMONDSON |
| 12/11/1412 November 2014 | SECOND FILING WITH MUD 27/09/13 FOR FORM AR01 |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNTER EDMONDSON / 25/10/2013 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL MARSHALL / 10/01/2014 |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 18/02/2014 |
| 09/12/139 December 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 300000 |
| 03/12/133 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR STUART PAUL MARSHALL |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COULSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ARCHER COULSON / 30/11/2011 |
| 21/10/1121 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSMANT |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER STOLWORTHY |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MS ANNABELLE EDMONDSON |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR RONALD HUNTER EDMONDSON |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ARCHER COULSON / 09/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 14/11/05 |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O WATERLOO AIR PRODUCTS PLC MILLS ROAD AYLESFORD KENT ME20 7NB |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED MILEPAGE LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 31 DUNNOCK ROAD KENNINGTON ASHFORD KENT TN25 4QJ |
| 04/03/044 March 2004 | £ NC 100/1000 21/11/0 |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 21/11/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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