WATERLOO IPR LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of Andreas Orje Wellstam as a director on 2025-08-18

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21/08/2521 August 2025 NewTermination of appointment of Christian Olin as a director on 2025-08-18

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22/12/2422 December 2024 Termination of appointment of Robin Vollert as a director on 2024-12-22

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11/12/2411 December 2024 Accounts for a dormant company made up to 2023-12-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-10 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-10 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ANDREW MCKAY

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20/03/2020 March 2020 DIRECTOR APPOINTED MR CHRISTIAN OLIN

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ROBIN VOLLERT

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20/03/2020 March 2020 DIRECTOR APPOINTED MR HANNU SAASTAMOINEN

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR RONALD EDMONDSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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03/07/143 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/11/121 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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30/10/1230 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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