Waterman Group Plc

Company Name	Waterman Group Plc
Company Status	Active
Company Number	02188844
Category	Public Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas John Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(15 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Ms Alex Ann Steele
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(22 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Secretary Name	Marie-Anne Culnane
Status	Current
Appointed	19 December 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Naoki Fujiwara
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	12 September 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	General Manager Of International Business Division
Country of Residence	Japan
Correspondence Address	3-21-1 Nihonbashi Hama-Cho Chuo-Ku Tokyo 103-8430

Director Name	Masakazu Maeda
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	12 September 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Director And Executive Officer Urban Development A
Country of Residence	Japan
Correspondence Address	3-21-1 Nihonbashi Hama-Cho Chuo-Ku Tokyo 103-8430

Director Name	Mr Neil Robert John Humphrey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Hirofumi Kanai
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Michiaki Iwata
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	30 June 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Robert Hugh Campbell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2007)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Hornsey Lane London N6 5LS

Director Name	Mr Frederick Arthur Clampitt
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Consulting Engineer
Correspondence Address	10 Gamlen Road Putney London SW15 6AB

Director Name	Mr David Oliver Horne
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	12 years (resigned 27 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Gardens Esher Surrey KT10 8QF

Director Name	James Henry Mathys
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	12 years, 3 months (resigned 29 February 2004)
Role	Consulting Engineer
Correspondence Address	Holne Barn Herington Grove Hutton Mount Brentwood Essex CM13 2NN

Director Name	Mr Andrew Gordon Thomson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	6 years (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Hatch House Farm Headley Road Lindford Liphook Hampshire GU35 0NZ

Director Name	Mr Alexander Charles Burton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2008)
Role	Consulting Engineer
Correspondence Address	Pythingdean Manor Lodge Coombelands Lane Pulborough West Sussex RH20 1BS

Director Name	Mr James Arthur Austin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	19 years, 5 months (resigned 04 April 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	41 Tudor Avenue Worcester Park Surrey KT4 8TX

Secretary Name	Mr John Samuel Johnstone
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	87 Merton Hall Road Wimbledon London SW19 3PX

Secretary Name	Mr Graham Robert Hiscocks
Nationality	British
Status	Resigned
Appointed	03 August 1993(5 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 19 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 May 2005)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	Mr Graham Robert Hiscocks
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(5 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Mr Barry John Gore
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(10 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 April 2011)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9 Roseberry Avenue Harpenden Hertfordshire AL5 2QT

Director Name	Mr Craig William Keith Beresford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2023)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr John Gordon Archibald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Greenways Totteridge Green London N20 8PA

Director Name	Mr Roger Stewart Fidgen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 December 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wield House Farm Upper Wield Alresford Hampshire SO24 9RS

Director Name	Mr John Francis Graham Waiting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 December 2013)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	29 Seabank Road Nairn Nairnshire IV12 4EU Scotland

Director Name	Mr Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Simon Donald Harden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 December 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Millstream House Swallow Court Hertford SG1 1NZ

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Michael Peter Lawton Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Michael John Strong
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(29 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Keiichi Kanai
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Managing Executive Officer And Deputy Chief Corpor
Country of Residence	Japan
Correspondence Address	3-21-1 Nihonbashi Hama-Cho Chuo-Ku Tokyo 103-8430

Director Name	Norio Tomonaga
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 2017(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Director And Senior Managing Executive Officer
Country of Residence	Japan
Correspondence Address	3-21-1 Nihonbashi Hama-Cho Chuo-Ku Tokyo 103-8430

Contact

Website	watermangroup.com

Location

Registered Address	Pickfords Wharf Clink Street London SE1 9DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£83,938,000
Net Worth	£11,104,000
Cash	£5,419,000
Current Liabilities	£26,790,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

15 January 2001	Delivered on: 19 January 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pickfords wharf,clink st,london SE1 (freehold and leasehold); sgl 251839 and sgl 409151. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
27 June 2000	Delivered on: 4 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 1997	Delivered on: 7 January 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land on the north west side of waterloo lane k/a bradshaw house 31 waterloo lane bramley leeds (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

11 July 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Craig William Keith Beresford as a director on 31 March 2023 (1 page)
7 July 2022	Group of companies' accounts made up to 31 December 2021 (55 pages)
21 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
15 July 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
1 July 2021	Appointment of Hirofumi Kanai as a director on 30 June 2021 (2 pages)
30 June 2021	Appointment of Michiaki Iwata as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Norio Tomonaga as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Keiichi Kanai as a director on 30 June 2021 (1 page)
30 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (61 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
22 December 2017	Group of companies' accounts made up to 30 June 2017 (57 pages)
22 December 2017	Group of companies' accounts made up to 30 June 2017 (57 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 October 2017	Notification of Cti Engineering Co. Limited as a person with significant control on 13 July 2017 (2 pages)
9 October 2017	Notification of Cti Engineering Co. Limited as a person with significant control on 13 July 2017 (2 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
18 September 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
18 September 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
13 September 2017	Appointment of Naoki Fujiwara as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Keiichi Kanai as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Neil Humphrey as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Masakazu Maeda as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Keiichi Kanai as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Neil Humphrey as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Masakazu Maeda as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Naoki Fujiwara as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Norio Tomonaga as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Norio Tomonaga as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Michael Peter Lawton Baker as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Michael Peter Lawton Baker as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Richard John Piper as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Richard John Piper as a director on 12 September 2017 (1 page)
4 September 2017	Termination of appointment of Michael John Strong as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Michael John Strong as a director on 1 September 2017 (1 page)
26 July 2017	Notification of Cti Engineering Co Ltd as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Cti Engineering Co Ltd as a person with significant control on 6 June 2017 (1 page)
26 July 2017	Notification of Cti Engineering Co Ltd as a person with significant control on 6 June 2017 (1 page)
14 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 254,000 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 254,000 (3 pages)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 09/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 09/12/2016 RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (126 pages)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (126 pages)
19 December 2016	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Graham Robert Hiscocks as a secretary on 19 December 2016 (1 page)
19 December 2016	Appointment of Marie-Anne Culnane as a secretary on 19 December 2016 (2 pages)
19 December 2016	Appointment of Marie-Anne Culnane as a secretary on 19 December 2016 (2 pages)
9 December 2016	Appointment of Mr Michael John Strong as a director on 9 December 2016 (2 pages)
9 December 2016	Termination of appointment of Geoffrey Harcroft Wright as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Geoffrey Harcroft Wright as a director on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Michael John Strong as a director on 9 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
25 October 2016	Director's details changed for Mr Craig William Keith Beresford on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Nicholas John Taylor on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Ms Alex Ann Steele on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Craig William Keith Beresford on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Geoffrey Harcroft Wright on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Ms Alex Ann Steele on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Nicholas John Taylor on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Geoffrey Harcroft Wright on 25 October 2016 (2 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (132 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (132 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-10 GBP 3,075,882.4 (8 pages)
10 November 2015	Annual return made up to 7 November 2015 no member list Statement of capital on 2015-11-10 GBP 3,075,882.4 (8 pages)
6 January 2015	Group of companies' accounts made up to 30 June 2014 (65 pages)
6 January 2015	Group of companies' accounts made up to 30 June 2014 (65 pages)
12 December 2014	Appointment of Mr Michael Peter Lawton Baker as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Roger Stewart Fidgen as a director on 5 December 2014 (1 page)
12 December 2014	Termination of appointment of Roger Stewart Fidgen as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Michael Peter Lawton Baker as a director on 5 December 2014 (2 pages)
12 December 2014	Termination of appointment of Roger Stewart Fidgen as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Michael Peter Lawton Baker as a director on 5 December 2014 (2 pages)
14 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-14 GBP 3,075,882.4 (9 pages)
14 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-14 GBP 3,075,882.4 (9 pages)
14 November 2014	Annual return made up to 7 November 2014 no member list Statement of capital on 2014-11-14 GBP 3,075,882.4 (9 pages)
2 January 2014	Termination of appointment of John Waiting as a director (1 page)
2 January 2014	Termination of appointment of Simon Harden as a director (1 page)
2 January 2014	Termination of appointment of Simon Harden as a director (1 page)
2 January 2014	Termination of appointment of John Waiting as a director (1 page)
23 December 2013	Group of companies' accounts made up to 30 June 2013 (90 pages)
23 December 2013	Group of companies' accounts made up to 30 June 2013 (90 pages)
17 December 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-12-17 GBP 3,075,882.4 (11 pages)
17 December 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-12-17 GBP 3,075,882.4 (11 pages)
17 December 2013	Annual return made up to 7 November 2013 no member list Statement of capital on 2013-12-17 GBP 3,075,882.4 (11 pages)
23 July 2013	Termination of appointment of John Archibald as a director (1 page)
23 July 2013	Termination of appointment of John Archibald as a director (1 page)
21 January 2013	Appointment of Mr Richard John Piper as a director (3 pages)
21 January 2013	Appointment of Mr Richard John Piper as a director (3 pages)
18 December 2012	Annual return made up to 7 November 2012 no member list (11 pages)
18 December 2012	Annual return made up to 7 November 2012 no member list (11 pages)
18 December 2012	Annual return made up to 7 November 2012 no member list (11 pages)
17 December 2012	Group of companies' accounts made up to 30 June 2012 (84 pages)
17 December 2012	Group of companies' accounts made up to 30 June 2012 (84 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (63 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (63 pages)
2 December 2011	Annual return made up to 7 November 2011 no member list (11 pages)
2 December 2011	Annual return made up to 7 November 2011 no member list (11 pages)
2 December 2011	Annual return made up to 7 November 2011 no member list (11 pages)
11 April 2011	Termination of appointment of James Austin as a director (2 pages)
11 April 2011	Termination of appointment of Graham Hiscocks as a director (2 pages)
11 April 2011	Termination of appointment of Graham Hiscocks as a director (2 pages)
11 April 2011	Termination of appointment of Barry Gore as a director (2 pages)
11 April 2011	Termination of appointment of James Austin as a director (2 pages)
11 April 2011	Termination of appointment of Barry Gore as a director (2 pages)
4 January 2011	Group of companies' accounts made up to 30 June 2010 (78 pages)
4 January 2011	Group of companies' accounts made up to 30 June 2010 (78 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (32 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (32 pages)
17 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (32 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases/company business 03/12/2010 (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases/company business 03/12/2010 (2 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
3 November 2010	Memorandum and Articles of Association (61 pages)
3 November 2010	Memorandum and Articles of Association (61 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 3,075,883 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 3,075,883 (4 pages)
24 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 3,075,883 (4 pages)
11 March 2010	Appointment of Alex Steele as a director (3 pages)
11 March 2010	Appointment of Alex Steele as a director (3 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (28 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (28 pages)
14 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (28 pages)
18 November 2009	Group of companies' accounts made up to 30 June 2009 (91 pages)
18 November 2009	Group of companies' accounts made up to 30 June 2009 (91 pages)
6 July 2009	Ad 25/06/09\gbp si [email protected]=112449.8\gbp ic 2955181.9/3067631.7\ (5 pages)
6 July 2009	Ad 25/06/09\gbp si [email protected]=112449.8\gbp ic 2955181.9/3067631.7\ (5 pages)
8 May 2009	Ad 13/03/09\gbp si [email protected]=11500\gbp ic 2943681.9/2955181.9\ (4 pages)
8 May 2009	Ad 13/03/09\gbp si [email protected]=11500\gbp ic 2943681.9/2955181.9\ (4 pages)
20 March 2009	Capitals not rolled up (3 pages)
20 March 2009	Capitals not rolled up (3 pages)
10 February 2009	Group of companies' accounts made up to 30 June 2008 (94 pages)
10 February 2009	Group of companies' accounts made up to 30 June 2008 (94 pages)
14 January 2009	Director's change of particulars / john waiting / 01/07/2008 (1 page)
14 January 2009	Return made up to 07/11/08; full list of members (14 pages)
14 January 2009	Return made up to 07/11/08; full list of members (14 pages)
14 January 2009	Director's change of particulars / john waiting / 01/07/2008 (1 page)
20 August 2008	Ad 08/07/08\gbp si [email protected]=34799.9\gbp ic 2908882/2943681.9\ (5 pages)
20 August 2008	Ad 08/07/08\gbp si [email protected]=34799.9\gbp ic 2908882/2943681.9\ (5 pages)
20 August 2008	Statement of affairs (50 pages)
20 August 2008	Statement of affairs (50 pages)
16 July 2008	Appointment terminated director alexander burton (1 page)
16 July 2008	Appointment terminated director alexander burton (1 page)
11 April 2008	Ad 12/12/07-19/03/08\gbp si [email protected]=3750\gbp ic 2905132/2908882\ (2 pages)
11 April 2008	Ad 12/12/07-19/03/08\gbp si [email protected]=3750\gbp ic 2905132/2908882\ (2 pages)
15 January 2008	Group of companies' accounts made up to 30 June 2007 (93 pages)
15 January 2008	Group of companies' accounts made up to 30 June 2007 (93 pages)
17 December 2007	Interim accounts made up to 31 October 2007 (6 pages)
17 December 2007	Interim accounts made up to 31 October 2007 (6 pages)
6 December 2007	Return made up to 07/11/07; bulk list available separately (12 pages)
6 December 2007	Ad 08/11/07--------- Â£ si [email protected]=12143 Â£ ic 2892989/2905132 (3 pages)
6 December 2007	Statement of affairs (66 pages)
6 December 2007	Statement of affairs (66 pages)
6 December 2007	Return made up to 07/11/07; bulk list available separately (12 pages)
6 December 2007	Ad 08/11/07--------- Â£ si [email protected]=12143 Â£ ic 2892989/2905132 (3 pages)
7 November 2007	Ad 06/06/07-01/11/07 Â£ si [email protected]=15380 Â£ ic 2877608/2892988 (3 pages)
7 November 2007	Ad 06/06/07-01/11/07 Â£ si [email protected]=15380 Â£ ic 2877608/2892988 (3 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
26 April 2007	Ad 06/03/07-03/04/07 Â£ si [email protected]=3050 Â£ ic 2874558/2877608 (2 pages)
26 April 2007	Ad 06/03/07-03/04/07 Â£ si [email protected]=3050 Â£ ic 2874558/2877608 (2 pages)
3 March 2007	Ad 09/01/07-21/02/07 Â£ si [email protected]=5200 Â£ ic 2869358/2874558 (2 pages)
3 March 2007	Ad 09/01/07-21/02/07 Â£ si [email protected]=5200 Â£ ic 2869358/2874558 (2 pages)
20 February 2007	Group of companies' accounts made up to 30 June 2006 (87 pages)
20 February 2007	Group of companies' accounts made up to 30 June 2006 (87 pages)
15 January 2007	Statement of affairs (38 pages)
15 January 2007	Ad 08/12/06--------- Â£ si [email protected]=1432 Â£ ic 2867926/2869358 (2 pages)
15 January 2007	Interim accounts made up to 31 October 2006 (6 pages)
15 January 2007	Interim accounts made up to 31 October 2006 (6 pages)
15 January 2007	Statement of affairs (38 pages)
15 January 2007	Ad 08/12/06--------- Â£ si [email protected]=1432 Â£ ic 2867926/2869358 (2 pages)
12 January 2007	Ad 18/12/06--------- Â£ si [email protected]=750 Â£ ic 2867176/2867926 (2 pages)
12 January 2007	Ad 18/12/06--------- Â£ si [email protected]=750 Â£ ic 2867176/2867926 (2 pages)
19 December 2006	Return made up to 07/11/06; bulk list available separately (12 pages)
19 December 2006	Return made up to 07/11/06; bulk list available separately (12 pages)
11 December 2006	Ad 21/11/06-28/11/06 Â£ si [email protected]=6780 Â£ ic 2860396/2867176 (2 pages)
11 December 2006	Ad 21/11/06-28/11/06 Â£ si [email protected]=6780 Â£ ic 2860396/2867176 (2 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1000 Â£ ic 2859396/2860396 (2 pages)
16 November 2006	Ad 02/11/06--------- Â£ si [email protected]=1000 Â£ ic 2859396/2860396 (2 pages)
31 October 2006	Ad 23/10/06--------- Â£ si [email protected]=1500 Â£ ic 2857896/2859396 (2 pages)
31 October 2006	Ad 23/10/06--------- Â£ si [email protected]=1500 Â£ ic 2857896/2859396 (2 pages)
22 September 2006	Ad 14/09/06--------- Â£ si [email protected]=1500 Â£ ic 2856396/2857896 (2 pages)
22 September 2006	Ad 14/09/06--------- Â£ si [email protected]=1500 Â£ ic 2856396/2857896 (2 pages)
7 June 2006	Ad 11/05/06--------- Â£ si [email protected]=500 Â£ ic 2855896/2856396 (2 pages)
7 June 2006	Ad 11/05/06--------- Â£ si [email protected]=500 Â£ ic 2855896/2856396 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=500 Â£ ic 2855396/2855896 (2 pages)
15 May 2006	Ad 04/05/06--------- Â£ si [email protected]=500 Â£ ic 2855396/2855896 (2 pages)
27 April 2006	Ad 10/04/06-20/04/06 Â£ si [email protected]=2000 Â£ ic 2853396/2855396 (2 pages)
27 April 2006	Ad 10/04/06-20/04/06 Â£ si [email protected]=2000 Â£ ic 2853396/2855396 (2 pages)
12 April 2006	Ad 24/03/06-06/04/06 Â£ si [email protected]=3000 Â£ ic 2850396/2853396 (2 pages)
12 April 2006	Ad 24/03/06-06/04/06 Â£ si [email protected]=3000 Â£ ic 2850396/2853396 (2 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=600 Â£ ic 2849796/2850396 (2 pages)
6 April 2006	Ad 29/03/06--------- Â£ si [email protected]=600 Â£ ic 2849796/2850396 (2 pages)
28 March 2006	Ad 21/03/06--------- Â£ si [email protected]=5000 Â£ ic 2844796/2849796 (2 pages)
28 March 2006	Ad 21/03/06--------- Â£ si [email protected]=5000 Â£ ic 2844796/2849796 (2 pages)
24 March 2006	Ad 20/03/06--------- Â£ si [email protected]=2250 Â£ ic 2842546/2844796 (2 pages)
24 March 2006	Ad 20/03/06--------- Â£ si [email protected]=2250 Â£ ic 2842546/2844796 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=15000 Â£ ic 2827546/2842546 (2 pages)
20 March 2006	Ad 14/03/06--------- Â£ si [email protected]=15000 Â£ ic 2827546/2842546 (2 pages)
3 February 2006	Ad 12/01/06--------- Â£ si [email protected]=750 Â£ ic 2826796/2827546 (2 pages)
3 February 2006	Ad 12/01/06--------- Â£ si [email protected]=750 Â£ ic 2826796/2827546 (2 pages)
24 January 2006	Group of companies' accounts made up to 30 June 2005 (72 pages)
24 January 2006	Group of companies' accounts made up to 30 June 2005 (72 pages)
16 January 2006	Ad 05/01/06--------- Â£ si [email protected]=2500 Â£ ic 2824296/2826796 (2 pages)
16 January 2006	Ad 05/01/06--------- Â£ si [email protected]=2500 Â£ ic 2824296/2826796 (2 pages)
29 December 2005	Ad 20/12/05--------- Â£ si [email protected]=1000 Â£ ic 2823296/2824296 (2 pages)
29 December 2005	Ad 20/12/05--------- Â£ si [email protected]=1000 Â£ ic 2823296/2824296 (2 pages)
21 December 2005	Ad 12/12/05--------- Â£ si [email protected]=500 Â£ ic 2822796/2823296 (2 pages)
21 December 2005	Ad 12/12/05--------- Â£ si [email protected]=500 Â£ ic 2822796/2823296 (2 pages)
12 December 2005	Ad 28/11/05-30/11/05 Â£ si [email protected]=1350 Â£ ic 2821446/2822796 (2 pages)
12 December 2005	Ad 28/11/05-30/11/05 Â£ si [email protected]=1350 Â£ ic 2821446/2822796 (2 pages)
8 December 2005	Return made up to 07/11/05; bulk list available separately (12 pages)
8 December 2005	Return made up to 07/11/05; bulk list available separately (12 pages)
2 December 2005	Ad 21/11/05--------- Â£ si [email protected]=1000 Â£ ic 2820446/2821446 (2 pages)
2 December 2005	Ad 21/11/05--------- Â£ si [email protected]=1000 Â£ ic 2820446/2821446 (2 pages)
24 November 2005	Ad 15/11/05--------- Â£ si [email protected]=26250 Â£ ic 2794196/2820446 (3 pages)
24 November 2005	Ad 15/11/05--------- Â£ si [email protected]=26250 Â£ ic 2794196/2820446 (3 pages)
10 November 2005	Ad 31/10/05--------- Â£ si [email protected]=500 Â£ ic 2793696/2794196 (2 pages)
10 November 2005	Ad 31/10/05--------- Â£ si [email protected]=500 Â£ ic 2793696/2794196 (2 pages)
24 October 2005	Ad 05/10/05--------- Â£ si [email protected]=500 Â£ ic 2793196/2793696 (2 pages)
24 October 2005	Ad 05/10/05--------- Â£ si [email protected]=500 Â£ ic 2793196/2793696 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1250 Â£ ic 2791946/2793196 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si [email protected]=1250 Â£ ic 2791946/2793196 (2 pages)
12 September 2005	Ad 30/08/05--------- Â£ si [email protected]=500 Â£ ic 2791446/2791946 (2 pages)
12 September 2005	Ad 30/08/05--------- Â£ si [email protected]=500 Â£ ic 2791446/2791946 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
5 July 2005	Ad 27/06/05--------- Â£ si [email protected]=1000 Â£ ic 2790446/2791446 (2 pages)
5 July 2005	Ad 27/06/05--------- Â£ si [email protected]=1000 Â£ ic 2790446/2791446 (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
2 June 2005	Statement of affairs (83 pages)
2 June 2005	Ad 15/04/05--------- Â£ si [email protected]=3883 Â£ ic 2786563/2790446 (2 pages)
2 June 2005	Statement of affairs (83 pages)
2 June 2005	Ad 15/04/05--------- Â£ si [email protected]=3883 Â£ ic 2786563/2790446 (2 pages)
12 May 2005	Ad 28/04/05--------- Â£ si [email protected]=500 Â£ ic 2786063/2786563 (2 pages)
12 May 2005	Ad 28/04/05--------- Â£ si [email protected]=500 Â£ ic 2786063/2786563 (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
23 March 2005	Ad 18/03/05--------- Â£ si [email protected]=1500 Â£ ic 2784563/2786063 (2 pages)
23 March 2005	Ad 18/03/05--------- Â£ si [email protected]=1500 Â£ ic 2784563/2786063 (2 pages)
28 February 2005	Amended group of companies' accounts made up to 30 June 2004 (74 pages)
28 February 2005	Amended group of companies' accounts made up to 30 June 2004 (74 pages)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=500 Â£ ic 2784063/2784563 (2 pages)
28 January 2005	Ad 24/01/05--------- Â£ si [email protected]=500 Â£ ic 2784063/2784563 (2 pages)
13 January 2005	Group of companies' accounts made up to 30 June 2004 (38 pages)
13 January 2005	Group of companies' accounts made up to 30 June 2004 (38 pages)
11 January 2005	Ad 07/01/05--------- Â£ si [email protected]=1500 Â£ ic 2782563/2784063 (2 pages)
11 January 2005	Ad 07/01/05--------- Â£ si [email protected]=1500 Â£ ic 2782563/2784063 (2 pages)
9 December 2004	Return made up to 07/11/04; bulk list available separately 363(287) ‐ Registered office changed on 09/12/04 (12 pages)
9 December 2004	Return made up to 07/11/04; bulk list available separately 363(287) ‐ Registered office changed on 09/12/04 (12 pages)
16 November 2004	Ad 10/11/04--------- Â£ si [email protected]=2250 Â£ ic 2780313/2782563 (2 pages)
16 November 2004	Ad 10/11/04--------- Â£ si [email protected]=2250 Â£ ic 2780313/2782563 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
8 May 2004	Group of companies' accounts made up to 30 June 2003 (64 pages)
8 May 2004	Group of companies' accounts made up to 30 June 2003 (64 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
18 December 2003	Auditor's resignation (1 page)
18 December 2003	Auditor's resignation (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
21 November 2003	Return made up to 07/11/03; bulk list available separately (12 pages)
21 November 2003	Return made up to 07/11/03; bulk list available separately (12 pages)
18 November 2003	Ad 13/11/03--------- Â£ si [email protected]=1000 Â£ ic 2779313/2780313 (2 pages)
18 November 2003	Ad 13/11/03--------- Â£ si [email protected]=1000 Â£ ic 2779313/2780313 (2 pages)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=1000 Â£ ic 2778313/2779313 (2 pages)
11 November 2003	Ad 06/11/03--------- Â£ si [email protected]=1000 Â£ ic 2778313/2779313 (2 pages)
9 October 2003	Ad 01/10/03--------- Â£ si [email protected]=750 Â£ ic 2777563/2778313 (2 pages)
9 October 2003	Ad 01/10/03--------- Â£ si [email protected]=750 Â£ ic 2777563/2778313 (2 pages)
12 September 2003	Ad 05/09/03--------- Â£ si [email protected]=1000 Â£ ic 2776563/2777563 (2 pages)
12 September 2003	Ad 05/09/03--------- Â£ si [email protected]=1000 Â£ ic 2776563/2777563 (2 pages)
27 August 2003	Location of register of members (non legible) (1 page)
27 August 2003	Location of register of members (non legible) (1 page)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (46 pages)
11 February 2003	Group of companies' accounts made up to 30 June 2002 (46 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
25 November 2002	Return made up to 07/11/02; bulk list available separately (11 pages)
25 November 2002	Return made up to 07/11/02; bulk list available separately (11 pages)
11 November 2002	Registered office changed on 11/11/02 from: versailles court 3 paris garden london SE1 8ND (1 page)
11 November 2002	Registered office changed on 11/11/02 from: versailles court 3 paris garden london SE1 8ND (1 page)
8 November 2002	Ad 04/11/02--------- Â£ si [email protected]=1000 Â£ ic 2757761/2758761 (2 pages)
8 November 2002	Ad 04/11/02--------- Â£ si [email protected]=1000 Â£ ic 2757761/2758761 (2 pages)
10 July 2002	Ad 02/07/02--------- Â£ si [email protected]=500 Â£ ic 2757261/2757761 (2 pages)
10 July 2002	Ad 02/07/02--------- Â£ si [email protected]=500 Â£ ic 2757261/2757761 (2 pages)
2 July 2002	Ad 18/06/02--------- Â£ si [email protected]=500 Â£ ic 2756761/2757261 (2 pages)
2 July 2002	Ad 18/06/02--------- Â£ si [email protected]=500 Â£ ic 2756761/2757261 (2 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (46 pages)
19 February 2002	Group of companies' accounts made up to 30 June 2001 (46 pages)
12 February 2002	Ad 07/02/02--------- Â£ si [email protected]=2500 Â£ ic 2754261/2756761 (2 pages)
12 February 2002	Ad 07/02/02--------- Â£ si [email protected]=2500 Â£ ic 2754261/2756761 (2 pages)
30 January 2002	Ad 20/12/01--------- Â£ si [email protected]=113207 Â£ ic 2641054/2754261 (4 pages)
30 January 2002	Ad 20/12/01--------- Â£ si [email protected]=113207 Â£ ic 2641054/2754261 (4 pages)
30 January 2002	Statement of affairs (99 pages)
30 January 2002	Statement of affairs (99 pages)
21 January 2002	Ad 17/01/02--------- Â£ si [email protected]=1500 Â£ ic 2636554/2638054 (2 pages)
21 January 2002	Ad 17/01/02--------- Â£ si [email protected]=1500 Â£ ic 2636554/2638054 (2 pages)
21 January 2002	Ad 17/01/02--------- Â£ si [email protected]=3000 Â£ ic 2638054/2641054 (2 pages)
21 January 2002	Ad 17/01/02--------- Â£ si [email protected]=3000 Â£ ic 2638054/2641054 (2 pages)
14 January 2002	Ad 03/01/02--------- Â£ si [email protected]=2000 Â£ ic 2634554/2636554 (2 pages)
14 January 2002	Ad 03/01/02--------- Â£ si [email protected]=2000 Â£ ic 2634554/2636554 (2 pages)
11 January 2002	Ad 08/01/02--------- Â£ si [email protected]=1500 Â£ ic 2633054/2634554 (2 pages)
11 January 2002	Ad 08/01/02--------- Â£ si [email protected]=1500 Â£ ic 2633054/2634554 (2 pages)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 January 2002	Nc inc already adjusted 17/12/01 (1 page)
2 January 2002	Nc inc already adjusted 17/12/01 (1 page)
2 January 2002	Ad 21/12/01--------- Â£ si [email protected]=460714 Â£ ic 2172340/2633054 (39 pages)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 January 2002	Ad 21/12/01--------- Â£ si [email protected]=460714 Â£ ic 2172340/2633054 (39 pages)
24 December 2001	Ad 06/12/01--------- Â£ si [email protected]=750 Â£ ic 2170590/2171340 (2 pages)
24 December 2001	Ad 18/12/01--------- Â£ si [email protected]=1000 Â£ ic 2171340/2172340 (2 pages)
24 December 2001	Ad 06/12/01--------- Â£ si [email protected]=750 Â£ ic 2170590/2171340 (2 pages)
24 December 2001	Ad 18/12/01--------- Â£ si [email protected]=1000 Â£ ic 2171340/2172340 (2 pages)
30 November 2001	Company name changed waterman partnership holdings pl c\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed waterman partnership holdings pl c\certificate issued on 30/11/01 (2 pages)
26 November 2001	Listing of particulars (94 pages)
26 November 2001	Listing of particulars (94 pages)
20 November 2001	Return made up to 07/11/01; bulk list available separately (9 pages)
20 November 2001	Return made up to 07/11/01; bulk list available separately (9 pages)
9 November 2001	Ad 07/11/01--------- Â£ si [email protected]=1400 Â£ ic 2169190/2170590 (2 pages)
9 November 2001	Ad 07/11/01--------- Â£ si [email protected]=1400 Â£ ic 2169190/2170590 (2 pages)
14 August 2001	Ad 08/08/01--------- Â£ si [email protected]=1000 Â£ ic 2168190/2169190 (2 pages)
14 August 2001	Ad 08/08/01--------- Â£ si [email protected]=1000 Â£ ic 2168190/2169190 (2 pages)
6 August 2001	Ad 16/07/01--------- Â£ si [email protected]=1000 Â£ ic 2167190/2168190 (2 pages)
6 August 2001	Ad 16/07/01--------- Â£ si [email protected]=1000 Â£ ic 2167190/2168190 (2 pages)
18 July 2001	Ad 22/06/01--------- Â£ si [email protected]=1400 Â£ ic 2165790/2167190 (2 pages)
18 July 2001	Ad 27/03/01--------- Â£ si [email protected]=2000 Â£ ic 2163790/2165790 (2 pages)
18 July 2001	Ad 27/03/01--------- Â£ si [email protected]=2000 Â£ ic 2163790/2165790 (2 pages)
18 July 2001	Ad 22/06/01--------- Â£ si [email protected]=1400 Â£ ic 2165790/2167190 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 46-47 blackfriars road london SE1 8PN (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 46-47 blackfriars road london SE1 8PN (1 page)
26 March 2001	Ad 19/03/01--------- Â£ si [email protected]=1000 Â£ ic 2162790/2163790 (2 pages)
26 March 2001	Ad 19/03/01--------- Â£ si [email protected]=1000 Â£ ic 2162790/2163790 (2 pages)
14 February 2001	Full group accounts made up to 30 June 2000 (43 pages)
14 February 2001	Full group accounts made up to 30 June 2000 (43 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Ad 20/12/00--------- Â£ si [email protected]=1500 Â£ ic 2161290/2162790 (2 pages)
3 January 2001	Ad 20/12/00--------- Â£ si [email protected]=1500 Â£ ic 2161290/2162790 (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
5 December 2000	Return made up to 07/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
5 December 2000	Return made up to 07/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1000 Â£ ic 2158890/2159890 (2 pages)
21 November 2000	Ad 09/11/00--------- Â£ si [email protected]=1400 Â£ ic 2159890/2161290 (2 pages)
21 November 2000	Ad 01/11/00--------- Â£ si [email protected]=1000 Â£ ic 2158890/2159890 (2 pages)
21 November 2000	Ad 09/11/00--------- Â£ si [email protected]=1400 Â£ ic 2159890/2161290 (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si [email protected]=1000 Â£ ic 2157890/2158890 (2 pages)
24 October 2000	Ad 19/10/00--------- Â£ si [email protected]=1000 Â£ ic 2157890/2158890 (2 pages)
1 August 2000	Statement of affairs (67 pages)
1 August 2000	Statement of affairs (67 pages)
1 August 2000	Ad 07/07/00--------- Â£ si [email protected]=61500 Â£ ic 2096390/2157890 (2 pages)
1 August 2000	Ad 07/07/00--------- Â£ si [email protected]=61500 Â£ ic 2096390/2157890 (2 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Ad 23/03/00--------- Â£ si [email protected]=1500 Â£ ic 2093890/2095390 (2 pages)
27 April 2000	Ad 23/03/00--------- Â£ si [email protected]=1500 Â£ ic 2093890/2095390 (2 pages)
27 April 2000	Ad 29/03/00--------- Â£ si [email protected]=1000 Â£ ic 2095390/2096390 (2 pages)
27 April 2000	Ad 29/03/00--------- Â£ si [email protected]=1000 Â£ ic 2095390/2096390 (2 pages)
10 February 2000	Full group accounts made up to 30 June 1999 (28 pages)
10 February 2000	Full group accounts made up to 30 June 1999 (28 pages)
17 December 1999	Return made up to 07/11/99; bulk list available separately (9 pages)
17 December 1999	Return made up to 07/11/99; bulk list available separately (9 pages)
25 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 October 1999	Ad 16/09/99--------- Â£ si [email protected]=10695 Â£ ic 2083195/2093890 (2 pages)
22 October 1999	Ad 16/09/99--------- Â£ si [email protected]=10695 Â£ ic 2083195/2093890 (2 pages)
22 October 1999	Statement of affairs (87 pages)
22 October 1999	Statement of affairs (87 pages)
18 October 1999	Ad 16/09/99--------- Â£ si [email protected]=90000 Â£ ic 1993195/2083195 (2 pages)
18 October 1999	Ad 16/09/99--------- Â£ si [email protected]=90000 Â£ ic 1993195/2083195 (2 pages)
12 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 July 1999	Statement of affairs (49 pages)
8 July 1999	Statement of affairs (49 pages)
25 June 1999	Ad 15/06/99--------- Â£ si [email protected]=29338 Â£ ic 1963857/1993195 (2 pages)
25 June 1999	Ad 15/06/99--------- Â£ si [email protected]=29338 Â£ ic 1963857/1993195 (2 pages)
10 December 1998	Return made up to 07/11/98; bulk list available separately (7 pages)
10 December 1998	Return made up to 07/11/98; bulk list available separately (7 pages)
20 November 1998	Full group accounts made up to 30 June 1998 (40 pages)
20 November 1998	Full group accounts made up to 30 June 1998 (40 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
5 December 1997	Return made up to 07/11/97; bulk list available separately (7 pages)
5 December 1997	Return made up to 07/11/97; bulk list available separately (7 pages)
4 December 1997	Full group accounts made up to 30 June 1997 (32 pages)
4 December 1997	Full group accounts made up to 30 June 1997 (32 pages)
2 February 1997	Full group accounts made up to 30 June 1996 (33 pages)
2 February 1997	Full group accounts made up to 30 June 1996 (33 pages)
15 November 1996	Return made up to 07/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1996	Return made up to 07/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1996	Full group accounts made up to 30 June 1995 (28 pages)
12 January 1996	Full group accounts made up to 30 June 1995 (28 pages)
20 November 1995	Return made up to 07/11/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 1995	Return made up to 07/11/95; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
7 December 1989	Full accounts made up to 30 June 1989 (25 pages)
7 December 1989	Full accounts made up to 30 June 1989 (25 pages)
27 January 1989	Full group accounts made up to 30 June 1988 (21 pages)
27 January 1989	Full group accounts made up to 30 June 1988 (21 pages)
30 August 1988	Memorandum and Articles of Association (38 pages)
30 August 1988	Memorandum and Articles of Association (38 pages)
22 August 1988	S-div (1 page)
22 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (38 pages)
22 August 1988	Â£ nc 500000/2500000 (1 page)
22 August 1988	Â£ nc 500000/2500000 (1 page)
22 August 1988	S-div (1 page)
22 August 1988	Â£ nc 500000/2500000 (1 page)
22 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (38 pages)
20 July 1988	Listing of particulars (33 pages)
20 July 1988	Listing of particulars (33 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 May 1988	Registered office changed on 09/05/88 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 May 1988	Application to commence business (3 pages)
9 May 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1988	Registered office changed on 09/05/88 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 May 1988	Application to commence business (3 pages)
9 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1988	Nc inc already adjusted (1 page)
2 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1988	Nc inc already adjusted (1 page)
12 January 1988	Registered office changed on 12/01/88 from: 2 baches street london N1 6UB (1 page)
12 January 1988	Registered office changed on 12/01/88 from: 2 baches street london N1 6UB (1 page)
5 January 1988	Company name changed pollcount PUBLIC LIMITED COMPANY\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed pollcount PUBLIC LIMITED COMPANY\certificate issued on 01/01/88 (2 pages)
4 November 1987	Incorporation (14 pages)
4 November 1987	Incorporation (14 pages)

Waterman Group Plc

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