WATERMAN GROUP PLC

02188844
PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

Documents

Documents
Date Category Description Pages
13 Jul 2024 accounts Annual Accounts 55 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 55 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Craig William Keith Beresford) 1 Buy now
07 Jul 2022 accounts Annual Accounts 55 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 54 Buy now
01 Jul 2021 officers Appointment of director (Hirofumi Kanai) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Michiaki Iwata) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Keiichi Kanai) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Norio Tomonaga) 1 Buy now
08 Oct 2020 accounts Annual Accounts 61 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 56 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 57 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2017 resolution Resolution 29 Buy now
18 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2017 officers Appointment of director (Mr Neil Humphrey) 2 Buy now
13 Sep 2017 officers Appointment of director (Naoki Fujiwara) 2 Buy now
13 Sep 2017 officers Appointment of director (Keiichi Kanai) 2 Buy now
13 Sep 2017 officers Appointment of director (Masakazu Maeda) 2 Buy now
12 Sep 2017 officers Appointment of director (Norio Tomonaga) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Richard John Piper) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Michael Peter Lawton Baker) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Michael John Strong) 1 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jun 2017 capital Return of Allotment of shares 3 Buy now
04 Jan 2017 accounts Annual Accounts 126 Buy now
04 Jan 2017 resolution Resolution 1 Buy now
19 Dec 2016 officers Appointment of secretary (Marie-Anne Culnane) 2 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Graham Robert Hiscocks) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Geoffrey Harcroft Wright) 1 Buy now
09 Dec 2016 officers Appointment of director (Mr Michael John Strong) 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Geoffrey Harcroft Wright) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Ms Alex Ann Steele) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Nicholas John Taylor) 2 Buy now
25 Oct 2016 officers Change of particulars for director (Mr Craig William Keith Beresford) 2 Buy now
02 Jan 2016 accounts Annual Accounts 132 Buy now
10 Nov 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 accounts Annual Accounts 65 Buy now
12 Dec 2014 officers Termination of appointment of director (Roger Stewart Fidgen) 1 Buy now
12 Dec 2014 officers Appointment of director (Mr Michael Peter Lawton Baker) 2 Buy now
14 Nov 2014 annual-return Annual Return 9 Buy now
02 Jan 2014 officers Termination of appointment of director (John Waiting) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Simon Harden) 1 Buy now
23 Dec 2013 accounts Annual Accounts 90 Buy now
17 Dec 2013 annual-return Annual Return 11 Buy now
23 Jul 2013 officers Termination of appointment of director (John Archibald) 1 Buy now
21 Jan 2013 officers Appointment of director (Mr Richard John Piper) 3 Buy now
18 Dec 2012 annual-return Annual Return 11 Buy now
17 Dec 2012 accounts Annual Accounts 84 Buy now
20 Dec 2011 accounts Annual Accounts 63 Buy now
02 Dec 2011 annual-return Annual Return 11 Buy now
11 Apr 2011 officers Termination of appointment of director (Graham Hiscocks) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Barry Gore) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (James Austin) 2 Buy now
04 Jan 2011 accounts Annual Accounts 78 Buy now
17 Dec 2010 annual-return Annual Return 32 Buy now
14 Dec 2010 resolution Resolution 2 Buy now
01 Dec 2010 resolution Resolution 62 Buy now
03 Nov 2010 incorporation Memorandum Articles 61 Buy now
24 Mar 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 officers Appointment of director (Alex Steele) 3 Buy now
14 Dec 2009 annual-return Annual Return 28 Buy now
18 Nov 2009 accounts Annual Accounts 91 Buy now
06 Jul 2009 capital Ad 25/06/09\gbp si 1124498@0.1=112449.8\gbp ic 2955181.9/3067631.7\ 5 Buy now
08 May 2009 capital Ad 13/03/09\gbp si 115000@0.1=11500\gbp ic 2943681.9/2955181.9\ 4 Buy now
20 Mar 2009 capital Capitals not rolled up 3 Buy now
10 Feb 2009 accounts Annual Accounts 94 Buy now
14 Jan 2009 officers Director's change of particulars / john waiting / 01/07/2008 1 Buy now
14 Jan 2009 annual-return Return made up to 07/11/08; full list of members 14 Buy now
20 Aug 2008 miscellaneous Statement Of Affairs 50 Buy now
20 Aug 2008 capital Ad 08/07/08\gbp si 347999@0.1=34799.9\gbp ic 2908882/2943681.9\ 5 Buy now
16 Jul 2008 officers Appointment terminated director alexander burton 1 Buy now
11 Apr 2008 capital Ad 12/12/07-19/03/08\gbp si 37500@0.1=3750\gbp ic 2905132/2908882\ 2 Buy now
15 Jan 2008 accounts Annual Accounts 93 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
06 Dec 2007 annual-return Return made up to 07/11/07; bulk list available separately 12 Buy now
06 Dec 2007 miscellaneous Statement Of Affairs 66 Buy now
06 Dec 2007 capital Ad 08/11/07--------- £ si 121431@.1=12143 £ ic 2892989/2905132 3 Buy now
07 Nov 2007 capital Ad 06/06/07-01/11/07 £ si 153800@.1=15380 £ ic 2877608/2892988 3 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
26 Apr 2007 capital Ad 06/03/07-03/04/07 £ si 30500@.1=3050 £ ic 2874558/2877608 2 Buy now
03 Mar 2007 capital Ad 09/01/07-21/02/07 £ si 52000@.1=5200 £ ic 2869358/2874558 2 Buy now
20 Feb 2007 accounts Annual Accounts 87 Buy now
15 Jan 2007 miscellaneous Statement Of Affairs 38 Buy now
15 Jan 2007 capital Ad 08/12/06--------- £ si 14326@.1=1432 £ ic 2867926/2869358 2 Buy now
15 Jan 2007 accounts Annual Accounts 6 Buy now
12 Jan 2007 capital Ad 18/12/06--------- £ si 7500@.1=750 £ ic 2867176/2867926 2 Buy now
19 Dec 2006 annual-return Return made up to 07/11/06; bulk list available separately 12 Buy now
11 Dec 2006 capital Ad 21/11/06-28/11/06 £ si 67800@.1=6780 £ ic 2860396/2867176 2 Buy now