WATERLOO AIR PRODUCTS LIMITED

04911865
. STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 5BB

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Andrew Wardle) 1 Buy now
28 Feb 2024 accounts Annual Accounts 29 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 officers Termination of appointment of director (Peter Sidney Johnson) 1 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
27 May 2022 officers Termination of appointment of director (Russell James Shenton) 1 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 32 Buy now
30 Dec 2020 incorporation Re Registration Memorandum Articles 42 Buy now
30 Dec 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Dec 2020 resolution Resolution 2 Buy now
30 Dec 2020 change-of-name Reregistration Public To Private Company 2 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 31 Buy now
28 May 2020 officers Appointment of secretary (Mr Andrew Mckay) 2 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Andrew Mckay) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Robin Vollert) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Stuart Paul Marshall) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Julia Annette Edmondson) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Ronald Hunter Edmondson) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Richard Hunter Edmondson) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Mary Anne Edmondson) 1 Buy now
13 Mar 2020 officers Termination of appointment of secretary (Ronald Hunter Edmondson) 1 Buy now
16 Oct 2019 officers Appointment of director (Mr Andrew Wardle) 2 Buy now
16 Oct 2019 officers Appointment of director (Mr Russell James Shenton) 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 officers Appointment of director (Mr Peter Sidney Johnson) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (John Edward Tiernan) 1 Buy now
03 Jul 2019 accounts Annual Accounts 30 Buy now
21 Nov 2018 officers Termination of appointment of secretary (Kate Samantha Searles) 1 Buy now
08 Nov 2018 officers Appointment of secretary (Mr Ronald Hunter Edmondson) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Kate Samantha Searles) 1 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 30 Buy now
09 Oct 2017 officers Change of particulars for director (Mr John Edward Tiernan) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 29 Buy now
23 Nov 2016 officers Change of particulars for director (Mr John Edward Tiernan) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 29 Buy now
26 Jan 2016 officers Appointment of director (Miss Kate Samantha Searles) 2 Buy now
12 Oct 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 19 Buy now
22 Apr 2015 officers Appointment of director (Mrs Julia Annette Edmondson) 2 Buy now
20 Apr 2015 officers Appointment of director (Mrs Mary Anne Edmondson) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Mr John Edward Tiernan) 2 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Richard Hunter Edmondson) 2 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Stuart Paul Marshall) 2 Buy now
05 Aug 2014 officers Appointment of director (Mr John Edward Tiernan) 2 Buy now
20 May 2014 accounts Annual Accounts 19 Buy now
07 Apr 2014 capital Return of Allotment of shares 4 Buy now
07 Apr 2014 resolution Resolution 42 Buy now
02 Dec 2013 resolution Resolution 42 Buy now
11 Oct 2013 incorporation Memorandum Articles 40 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
28 Jun 2013 accounts Annual Accounts 18 Buy now
16 Oct 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Appointment of director (Mr Stuart Paul Marshall) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Francis Coulson) 1 Buy now
20 Jun 2012 officers Appointment of secretary (Miss Kate Samantha Searles) 1 Buy now
29 Mar 2012 officers Termination of appointment of secretary (Jennifer Stolworthy) 1 Buy now
27 Mar 2012 accounts Annual Accounts 18 Buy now
19 Dec 2011 officers Termination of appointment of director (David Williams) 1 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Francis Archer Coulson) 2 Buy now
21 Oct 2011 annual-return Annual Return 7 Buy now
05 May 2011 accounts Annual Accounts 21 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
21 Oct 2010 officers Appointment of director (Mr Ronald Hunter Edmondson) 2 Buy now
20 Oct 2010 officers Termination of appointment of director (John Osmant) 1 Buy now
16 Apr 2010 accounts Annual Accounts 19 Buy now
09 Oct 2009 officers Change of particulars for director (Francis Archer Coulson) 2 Buy now
28 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 17 Buy now
17 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
05 Apr 2008 accounts Annual Accounts 17 Buy now
27 Sep 2007 annual-return Return made up to 25/09/07; no change of members 8 Buy now
30 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Apr 2007 accounts Annual Accounts 16 Buy now
01 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
05 Oct 2006 annual-return Return made up to 25/09/06; full list of members 8 Buy now
04 Apr 2006 accounts Annual Accounts 17 Buy now
20 Jan 2006 capital Ad 28/12/05--------- £ si 50000@1=50000 £ ic 50000/100000 2 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
28 Oct 2005 annual-return Return made up to 25/09/05; full list of members 9 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
01 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 accounts Annual Accounts 15 Buy now
15 Mar 2005 officers New director appointed 2 Buy now
02 Mar 2005 officers New secretary appointed 1 Buy now