WATERPROOFING DESIGN SERVICES LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Change of details for Fosroc Investments (Uk) as a person with significant control on 2019-07-22

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12/02/2512 February 2025 Termination of appointment of Carl Lindsay Platt as a director on 2025-02-07

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12/02/2512 February 2025 Termination of appointment of Lawrence John Gabb as a director on 2025-02-07

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12/02/2512 February 2025 Appointment of Charlotte Famy as a director on 2025-02-07

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12/02/2512 February 2025 Appointment of Mr Peter James Lawrence as a director on 2025-02-07

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12/02/2512 February 2025 Appointment of Mr Richard Keen as a secretary on 2025-02-07

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12/02/2512 February 2025 Appointment of Mr David Andrew Michael Pickles as a director on 2025-02-07

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12/02/2512 February 2025 Appointment of Mr Nicholas James Cammack as a director on 2025-02-07

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21/11/2421 November 2024 Full accounts made up to 2023-12-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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17/08/2317 August 2023 Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN United Kingdom to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on 2023-08-17

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18/01/2318 January 2023 Termination of appointment of Robert John Bonnici as a director on 2023-01-12

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17/01/2317 January 2023 Appointment of Mr Carl Lindsay Platt as a director on 2023-01-12

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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25/03/2225 March 2022 Appointment of Mr Robert John Bonnici as a director on 2022-03-24

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24/01/2224 January 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-17 with no updates

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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22/07/1922 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOSROC INVESTMENTS (UK)

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22/07/1922 July 2019 CESSATION OF SADIQ JAFAR AS A PSC

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22/07/1922 July 2019 CESSATION OF KHALED SIFRI AS A PSC

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22/07/1922 July 2019 CESSATION OF FITRIANI HASUF HAY AS A PSC

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22/07/1922 July 2019 CESSATION OF JAMES MUIR HAY AS A PSC

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY

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11/06/1811 June 2018 CESSATION OF FOSROC INVESTMENTS (UK) AS A PSC

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY

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18/10/1718 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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