WATERS LIMITED
Company number 02912366 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 25 Oct 2024 | Appointment of Serge Moubarak as a director on 2024-10-22 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Andrew Aitchison Schoon as a director on 2024-10-22 · 1 page | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Andrew Aitchison Schoon on 2024-06-16 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Andrew Aitchison Schoon as a director on 2024-05-20 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Jonathan Mark Pratt as a director on 2023-10-27 · 1 page | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 16 Jan 2023 | Appointment of Scott Edward Rudland as a director on 2023-01-10 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of James Hallam as a director on 2023-01-10 · 1 page | View document |
| 30 Dec 2022 | Termination of appointment of Christina Charlotte Lindved Turner as a director on 2022-12-30 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr James Hallam on 2021-06-28 · 2 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED CHRISTINA CHARLOTTE LINDVED TURNER | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MURPHY | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PO BOX WD6 3TJ 610 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE HERTZ WD6 3TJ ENGLAND | View document |
| 23 May 2018 | DIRECTOR APPOINTED MICHAEL CORNELIUS HARRINGTON | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE AYACHE | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAUDOUIN | View document |
| 23 May 2018 | DIRECTOR APPOINTED GARY JOSEPH MURPHY | View document |
| 23 May 2018 | DIRECTOR APPOINTED COLUMBANUS PATRICK O'MAHONY | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | FIRST GAZETTE | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HALLAM / 06/05/2016 | View document |
| 22 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR MARK BEAUDOUIN | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORNELL | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 9 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR JAMES HALLAM | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRINGTON | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | 24/03/12 NO CHANGES | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNELIUS HARRINGTON / 01/10/2009 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 01/10/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JULES AYACHE / 01/10/2009 | View document |
| 24 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 25/06/2009 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (UK) LIMITED / 07/04/2009 | View document |
| 23 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Jul 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 9TH FLOOR ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 10 Jul 2008 | SECRETARY APPOINTED FORTIS INTERTRUST (UK) LIMITED | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | View document |
| 11 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 17/03/2008 | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 5 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | S366A DISP HOLDING AGM 18/11/99 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 31 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 May 1998 | RETURN MADE UP TO 24/03/98; CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 17 Sep 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 3 May 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/94 | View document |
| 22 Aug 1994 | £ NC 100/2000000 17/08/94 | View document |
| 6 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | COMPANY NAME CHANGED 3009TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/94 | View document |
| 24 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |