WATERSITE LIMITED
Company number 06529753 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Dinis Miguel Carvalho Modesto as a director on 2026-08-04 · 2 pages | View document |
| 12 Aug 2026 | Appointment of Mr Nuno Miguel Pereira D De Figueiredo Carvalhosa as a director on 2026-07-31 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Camilla Yvonne Bengtsdotter Vautier as a director on 2026-05-31 · 1 page | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 17 May 2026 | PARENT_ACC · 85 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 25 pages | View document |
| 17 May 2026 | GUARANTEE2 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Gianluca Landolina as a director on 2026-05-01 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 28 Oct 2025 | Termination of appointment of Paul Ralph Stonadge as a director on 2025-10-16 · 1 page | View document |
| 28 Oct 2025 | Appointment of Mr Stephen John Cray as a director on 2025-10-16 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Carolina Cuartero Pelegay as a director on 2025-10-22 · 1 page | View document |
| 15 Jul 2025 | Second filing for the appointment of Mr Caio Vaz Monteiro as a director · 3 pages | View document |
| 10 Jul 2025 | Appointment of Mr Caio Vaz Monteiro as a director on 2025-06-26 · 2 pages | View document |
| 5 Jun 2025 | PARENT_ACC · 63 pages | View document |
| 5 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 10 Mar 2025 | Appointment of Camilla Yvonne Bengtsdott Vautier as a director on 2025-02-25 · 2 pages | View document |
| 14 Jul 2024 | PARENT_ACC · 69 pages | View document |
| 14 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 14 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 29 Mar 2024 | Resolutions · 2 pages | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 12 Feb 2024 | Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on 2024-01-31 · 1 page | View document |
| 27 Nov 2023 | CAP-SS · 4 pages | View document |
| 27 Nov 2023 | SH20 · 4 pages | View document |
| 27 Nov 2023 | Statement of capital on 2023-11-27 · 5 pages | View document |
| 27 Nov 2023 | Resolutions · 2 pages | View document |
| 27 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | CAP-SS · 4 pages | View document |
| 24 Nov 2023 | SH20 · 4 pages | View document |
| 24 Nov 2023 | Statement of capital on 2023-11-24 · 3 pages | View document |
| 24 Nov 2023 | Resolutions | View document |
| 24 Nov 2023 | Resolutions · 2 pages | View document |
| 15 Nov 2023 | Appointment of Carolina Cuartero Pelegay as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Gianluca Landolina as a director on 2023-11-14 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Rachael Whitaker as a secretary on 2023-11-10 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Paul Stonadge as a director on 2023-11-14 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Alexandre Mestre Molins as a director on 2023-10-31 · 1 page | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | PARENT_ACC · 66 pages | View document |
| 21 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 21 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 8 Feb 2023 | GUARANTEE2 · 2 pages | View document |
| 8 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 19 pages | View document |
| 8 Feb 2023 | PARENT_ACC · 63 pages | View document |
| 7 Feb 2023 | Termination of appointment of David William Crawford as a director on 2023-01-31 · 1 page | View document |
| 16 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Alexander James Woodward as a director on 2022-05-11 · 1 page | View document |
| 25 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / CELLNEX UK MIDCO LIMITED / 31/01/2020 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 2 RIVER COURT ALBERT DRIVE WOKING GU21 5RP UNITED KINGDOM | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR ALFONSO JUAN ALVAREZ VILLAMARIN | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / SHERE MIDCO LIMITED / 28/01/2019 | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL INNES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SHERE MIDCO LIMITED / 07/11/2017 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB UNITED KINGDOM | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O CELLNEX UK LIMITED BROADSTREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED PETER CHARLES COLLINS | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIMAN | View document |
| 26 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 25322633 | View document |
| 18 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 2ND FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MISS MARY ANNABEL GATEHOUSE | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065297530001 | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EHRKE | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLBOURNE | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAY | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED ALEXANDRE MESTRE MOLINS | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 15 Feb 2016 | ADOPT ARTICLES 28/01/2016 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065297530001 | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 14 Nov 2013 | ADOPT ARTICLES 01/11/2013 | View document |
| 14 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR PAUL INNES | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN CHARLES ELLIMAN | View document |
| 11 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES EHRKE | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVAGE | View document |
| 12 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED STUART DAVID GRAY | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KILKENNY | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | DIRECTOR APPOINTED PATRICK MICHAEL KILKENNY | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO CREMONESI | View document |
| 21 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 2ND FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED GIANMARCO ERNESTO MARIA CREMONESI | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREY | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED WILLIAM SIDNEY SAVAGE | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM LEVEL 13 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY NEIL LEWIS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARY SPELMAN | View document |
| 20 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COLBOURNE / 14/01/2009 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED DAVID ALEXANDER HUMPHREY | View document |
| 18 Aug 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 14 May 2008 | SECRETARY APPOINTED NEIL DEWAR LEWIS | View document |
| 14 May 2008 | DIRECTOR APPOINTED MARY MARGARET SPELMAN | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUMPHREY | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HUMPHREY | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED EDWARD JACK COLBOURNE | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ALEXANDER HUMPHREY | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 7 SPA ROAD LONDON SE16 3QQ | View document |
| 28 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Mar 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 437 LIMITED CERTIFICATE ISSUED ON 26/03/08 | View document |
| 11 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |