Waterman Structures Limited

Company Name	Waterman Structures Limited
Company Status	Active
Company Number	02193976
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Previous Name	Waterman Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Nicholas John Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Civil And Structural Engineer
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Charles James Scott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(22 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	2 Glyn House 43 Burgh Heath Road Epsom Surrey KT17 4LY

Director Name	Ms Alex Ann Steele
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(23 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Michael Martin Broderick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(27 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Richard Whitehead
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Andrew John Harrison
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Neil Robert John Humphrey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(35 years, 4 months after company formation)
Appointment Duration	1 year
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr John Samuel Johnstone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Chartered Accountant
Correspondence Address	87 Merton Hall Road Wimbledon London SW19 3PX

Director Name	Mr David King-Wo Fung
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 December 2018)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Fallowfield Lodge Hendon Wood Lane Mill Hill London NW7 4HS

Director Name	Mr Colin Eric Peet
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Consulting Engineer
Correspondence Address	Kentmere 26 Heathfield Chislehurst Kent BR7 6AE

Director Name	James Henry Mathys
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 February 2004)
Role	Consulting Engineer
Correspondence Address	Holne Barn Herington Grove Hutton Mount Brentwood Essex CM13 2NN

Director Name	Mr Simon Donald Harden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Millstream House Swallow Court Hertford SG1 1NZ

Director Name	Mr Alan Gordon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Consulting Engineer
Correspondence Address	31 Cheviot Way Mirfield West Yorkshire WF14 8HW

Director Name	Mr Hugh Docherty
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 June 2007)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Endlesham Road Balham London SW12 8JX

Director Name	Mr Christopher Albert Edward Dicks
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 February 2000)
Role	Consulting Engineer
Correspondence Address	Beeches Corner 229 Stanley Park Road Carshalton Beeches Surrey SM5 3JW

Director Name	Mr Frederick Arthur Clampitt
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Consulting Engineer
Correspondence Address	10 Gamlen Road Putney London SW15 6AB

Director Name	Mr James Arthur Austin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 October 2012)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	41 Tudor Avenue Worcester Park Surrey KT4 8TX

Director Name	Mr Alexander Charles Burton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Role	Consulting Engineer
Correspondence Address	Pythingdean Manor Lodge Coombelands Lane Pulborough West Sussex RH20 1BS

Director Name	Mr Robert Hugh Campbell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	96 Hornsey Lane London N6 5LS

Secretary Name	Mr John Samuel Johnstone
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 1993)
Role	Company Director
Correspondence Address	87 Merton Hall Road Wimbledon London SW19 3PX

Director Name	Mr Barry John Gore
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9 Rosebery Avenue Harpenden Hertfordshire AL5 2QT

Director Name	Mr Graham Robert Hiscocks
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Secretary Name	Mr Graham Robert Hiscocks
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 19 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Redbarn 4 High Close Rickmansworth Hertfordshire WD3 4DZ

Director Name	Mr David Chittleborough
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2012)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chatsworth 44 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	Mr Craig William Keith Beresford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	28 years, 9 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 Stephen John Fuller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 16 October 2017)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	5 Elmfield Great Bookham Leatherhead Surrey KT23 3LQ

Director Name	Christopher John Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2010)
Role	Consulting Engineer
Correspondence Address	29 Barn Lane East Oakley Basingstoke Hampshire RG23 7HT

Director Name	Mr David Kevin Frost
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Owls Barn Lower Church Farm Speldhurst Tunbridge Wells Kent TN3 0NJ

Director Name	Mr Simon Handy
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 April 2004)
Role	Consulting Engineer
Correspondence Address	The Hoo Wrotham Road Meopham Kent DA13 0HP

Director Name	Geoffrey William Shutt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1998(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2007)
Role	Structural Engineer
Correspondence Address	18 Crescent Gardens Swanley Kent BR8 7HF

Director Name	Mr James Denon Roberts
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2007)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	11 Aldermary Road Bromley Kent BR1 3PH

Director Name	Mr Colin David Gibson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2007)
Role	Consulting Structural Engineer
Country of Residence	England
Correspondence Address	17 Bramley Avenue Coulsdon Surrey CR5 2DS

Director Name	Mr Richard Bland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(17 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Sandfield House 332 Huddersfield Road Mirfield West Yorkshire WF14 9BQ

Director Name	Karen Telling
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 2020)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	11 Ravensmere Epping Essex CM16 4PS

Director Name	Barry Dobbins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(24 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 August 2022)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	1b Grosvenor Gardens Upminster Essex RM14 1DL

Director Name	Mr Richard Arthur Papworth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(28 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2020)
Role	Civil & Structural Engineer
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Contact

Website	watermangroup.co.uk
Telephone	020 79287888
Telephone region	London

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

Shareholders

2 at £1	Waterman Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£20,443,000
Net Worth	£10,640,000
Cash	£15,658,000
Current Liabilities	£12,326,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

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

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

Filing History

24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
3 April 2023	Appointment of Mr Neil Robert John Humphrey as a director on 1 April 2023 (2 pages)
31 March 2023	Termination of appointment of Craig William Keith Beresford as a director on 31 March 2023 (1 page)
28 September 2022	Full accounts made up to 31 December 2021 (23 pages)
31 August 2022	Termination of appointment of Barry Dobbins as a director on 26 August 2022 (1 page)
21 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 November 2021	Full accounts made up to 31 December 2020 (23 pages)
30 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (24 pages)
17 December 2020	Termination of appointment of Karen Telling as a director on 17 December 2020 (1 page)
17 December 2020	Termination of appointment of Richard Arthur Papworth as a director on 20 November 2020 (1 page)
13 August 2020	Appointment of Richard Whitehead as a director on 12 August 2020 (2 pages)
12 August 2020	Appointment of Andrew John Harrison as a director on 12 August 2020 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (21 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
2 January 2019	Termination of appointment of a director (1 page)
1 January 2019	Termination of appointment of John Towers as a director on 31 December 2018 (1 page)
1 January 2019	Termination of appointment of David King-Wo Fung as a director on 31 December 2018 (1 page)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 30 June 2017 (21 pages)
28 December 2017	Full accounts made up to 30 June 2017 (21 pages)
24 October 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 October 2017	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 October 2017	Termination of appointment of Stephen John Fuller as a director on 16 October 2017 (1 page)
24 October 2017	Termination of appointment of Stephen John Fuller as a director on 16 October 2017 (1 page)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of Waterman Group Plc as a person with significant control on 3 July 2017 (1 page)
10 October 2017	Notification of Waterman Group Plc as a person with significant control on 3 July 2017 (1 page)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 April 2017	Full accounts made up to 30 June 2016 (21 pages)
3 April 2017	Full accounts made up to 30 June 2016 (21 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)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 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 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 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)
2 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (10 pages)
2 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 2 (10 pages)
5 April 2016	Full accounts made up to 30 June 2015 (19 pages)
5 April 2016	Full accounts made up to 30 June 2015 (19 pages)
18 January 2016	Appointment of Mr Richard Arthur Papworth as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mr Richard Arthur Papworth as a director on 1 January 2016 (2 pages)
23 June 2015	Termination of appointment of Richard Bland as a director on 31 December 2014 (1 page)
23 June 2015	Termination of appointment of Richard Bland as a director on 31 December 2014 (1 page)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (13 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
25 February 2015	Appointment of Mr Michael Martin Broderick as a director on 1 January 2015 (2 pages)
25 February 2015	Appointment of Mr Michael Martin Broderick as a director on 1 January 2015 (2 pages)
25 February 2015	Appointment of Mr Michael Martin Broderick as a director on 1 January 2015 (2 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (13 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (13 pages)
10 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (13 pages)
19 March 2013	Full accounts made up to 30 June 2012 (20 pages)
19 March 2013	Full accounts made up to 30 June 2012 (20 pages)
12 February 2013	Termination of appointment of David Chittleborough as a director (2 pages)
12 February 2013	Termination of appointment of David Chittleborough as a director (2 pages)
18 October 2012	Termination of appointment of James Austin as a director (2 pages)
18 October 2012	Termination of appointment of James Austin as a director (2 pages)
17 July 2012	Appointment of Barry Dobbins as a director (3 pages)
17 July 2012	Appointment of Karen Telling as a director (3 pages)
17 July 2012	Appointment of Barry Dobbins as a director (3 pages)
17 July 2012	Appointment of Karen Telling as a director (3 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
6 March 2012	Full accounts made up to 30 June 2011 (20 pages)
6 March 2012	Full accounts made up to 30 June 2011 (20 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (13 pages)
18 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (13 pages)
23 February 2011	Full accounts made up to 30 June 2010 (19 pages)
23 February 2011	Full accounts made up to 30 June 2010 (19 pages)
10 January 2011	Appointment of Alex Ann Steele as a director (3 pages)
10 January 2011	Appointment of Alex Ann Steele as a director (3 pages)
10 January 2011	Appointment of Charles James Scott as a director (3 pages)
10 January 2011	Appointment of Charles James Scott as a director (3 pages)
10 January 2011	Termination of appointment of Graham Hiscocks as a director (2 pages)
10 January 2011	Termination of appointment of Graham Hiscocks as a director (2 pages)
28 June 2010	Director's details changed for John Towers on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Richard Bland on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for David Chittleborough on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr James Arthur Austin on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Craig William Keith Beresford on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Stephen John Fuller on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for John Towers on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Stephen John Fuller on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for Mr David King-Wo Fung on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David King-Wo Fung on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Richard Bland on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for David Chittleborough on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr James Arthur Austin on 20 June 2010 (2 pages)
28 June 2010	Director's details changed for Craig William Keith Beresford on 20 June 2010 (2 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
3 June 2010	Termination of appointment of Christopher Smith as a director (2 pages)
3 June 2010	Termination of appointment of Christopher Smith as a director (2 pages)
9 March 2010	Full accounts made up to 30 June 2009 (18 pages)
9 March 2010	Full accounts made up to 30 June 2009 (18 pages)
16 July 2009	Return made up to 20/06/09; full list of members (6 pages)
16 July 2009	Return made up to 20/06/09; full list of members (6 pages)
21 April 2009	Full accounts made up to 30 June 2008 (19 pages)
21 April 2009	Full accounts made up to 30 June 2008 (19 pages)
16 July 2008	Appointment terminated director alexander burton (1 page)
16 July 2008	Appointment terminated director alexander burton (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (7 pages)
14 July 2008	Director's change of particulars / nicholas taylor / 20/06/2008 (1 page)
14 July 2008	Director's change of particulars / nicholas taylor / 20/06/2008 (1 page)
14 July 2008	Return made up to 20/06/08; full list of members (7 pages)
23 April 2008	Full accounts made up to 30 June 2007 (17 pages)
23 April 2008	Full accounts made up to 30 June 2007 (17 pages)
12 July 2007	Return made up to 20/06/07; full list of members (4 pages)
12 July 2007	Return made up to 20/06/07; full list of members (4 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Full accounts made up to 30 June 2006 (19 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 20/06/06; full list of members (5 pages)
5 July 2006	Return made up to 20/06/06; full list of members (5 pages)
23 February 2006	Full accounts made up to 30 June 2005 (16 pages)
23 February 2006	Full accounts made up to 30 June 2005 (16 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
27 July 2005	Return made up to 20/06/05; full list of members (5 pages)
27 July 2005	Return made up to 20/06/05; full list of members (5 pages)
5 July 2005	Company name changed waterman partnership LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed waterman partnership LIMITED\certificate issued on 05/07/05 (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (16 pages)
13 January 2005	Full accounts made up to 30 June 2004 (16 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
18 December 2003	Auditor's resignation (2 pages)
18 December 2003	Auditor's resignation (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
5 December 2002	Registered office changed on 05/12/02 from: versailles court 3 paris garden london SE1 8ND (1 page)
5 December 2002	Registered office changed on 05/12/02 from: versailles court 3 paris garden london SE1 8ND (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (17 pages)
5 May 2002	Full accounts made up to 30 June 2001 (17 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 20/06/01; full list of members (12 pages)
6 July 2001	Return made up to 20/06/01; full list of members (12 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
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)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
11 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
3 May 2000	Full accounts made up to 30 June 1999 (15 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
22 June 1998	Return made up to 20/06/98; no change of members (10 pages)
22 June 1998	Return made up to 20/06/98; no change of members (10 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 May 1998	Full accounts made up to 30 June 1997 (15 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
3 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (10 pages)
3 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director resigned (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
2 July 1996	Return made up to 20/06/96; full list of members (12 pages)
2 July 1996	Return made up to 20/06/96; full list of members (12 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Return made up to 20/06/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 January 1988	Memorandum and Articles of Association (13 pages)
6 January 1988	Memorandum and Articles of Association (13 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
16 November 1987	Incorporation (12 pages)
16 November 1987	Incorporation (12 pages)