WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Nicholas John Taylor as a director on 2025-04-01 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Gordon Stuart Cooper as a director on 2024-04-22 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Satisfaction of charge 4 in full |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Anna Bacon as a director on 2021-07-16 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPLIN |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BEGBEY |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERMAN GROUP PLC |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HISCOCKS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 10/04/2016 |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/11/156 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR PETER ANDREW BEGBEY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR GORDON STUART COOPER |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAPLIN |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS ANNA BACON |
| 01/07/141 July 2014 | COMPANY NAME CHANGED WATERMAN TRANSPORT & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BEGBEY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MS ALEX ANN STEELE |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPLIN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DARRALL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BURKE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAITING |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR NEIL HUMPHREY |
| 05/11/135 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR GRAHAM ROBERT HISCOCKS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG RIDLEY |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED STUART BURKE |
| 16/11/1216 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARK RIDLEY / 25/06/2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BEGBEY / 27/10/2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALSEY |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGHAM |
| 18/11/0918 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HALSEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MANGHAM / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WILKINSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS GRAHAM WAITING / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIVE DARRALL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BEGBEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WORRALL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHAPLIN / 18/11/2009 |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED WATERMAN CIVILS LIMITED CERTIFICATE ISSUED ON 29/12/08 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/0830 July 2008 | SECRETARY APPOINTED CRAIG MARK RIDLEY |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MANGHAM |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BURTON |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | COMPANY NAME CHANGED WATERMAN BURROW CROCKER LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | 394 STATEMENT |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED ASPEN BURROW CROCKER LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9718 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | ADOPT MEM AND ARTS 21/10/96 |
| 07/11/967 November 1996 | £ NC 250000/250100 21/10/96 |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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