COM WAT PLC
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 13/12/2213 December 2022 | Compulsory strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 15/10/2115 October 2021 | Compulsory strike-off action has been discontinued |
| 15/10/2115 October 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Compulsory strike-off action has been suspended |
| 03/08/213 August 2021 | Compulsory strike-off action has been suspended |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY RODL & PARTNER LEGAL LTD |
| 06/07/186 July 2018 | SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | AGREEMENT 25/04/2018 |
| 07/12/177 December 2017 | AGREEMENT 29/11/2017 |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DANIEL PHILIPP DIEDERICH |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CONSTANS LOHMANN |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 11/07/1711 July 2017 | CORPORATE SECRETARY APPOINTED RODL & PARTNER LEGAL LTD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WU BIN |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR WU BIN |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR JOSCHA RUBENS JOHANN HUEDEPOHL |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WU BIN |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WU BIN / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANS HARTWIG JOHANNES LOHMANN / 20/03/2015 |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR WU BIN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KAZAKOV |
| 18/08/1418 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 26/05/14 STATEMENT OF CAPITAL GBP 338000 |
| 06/08/136 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 09/08/129 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 17/01/1217 January 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/1217 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1217 January 2012 | 02/12/11 STATEMENT OF CAPITAL GBP 3500000 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HENNINGSEN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR VICTOR KAZAKOV |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIGURD PRIEUR |
| 26/08/1126 August 2011 | COMMENCE BUSINESS AND BORROW |
| 26/08/1126 August 2011 | APPLICATION COMMENCE BUSINESS |
| 14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/07/1114 July 2011 | SAIL ADDRESS CREATED |
| 05/07/115 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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