Waterman Aspen Limited

Company Name	Waterman Aspen Limited
Company Status	Active
Company Number	02203474
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Ashley Emberton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	22 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Neil Humphrey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	John Frayne
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Donald Matheson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Christopher Paul Young
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Andrew Woodliffe
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Andrew Peter Bruce
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Colin George Cooper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1994)
Role	Consultant Civil Engineer
Correspondence Address	25 Birchwood Road Petts Wood Orpington Kent BR5 1NX

Director Name	Mr Kenneth Robert Greenland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2006)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Cambusmore Lodge Dornoch Sutherland IV25 3JD Scotland

Director Name	Mr David North Wright
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 1992)
Role	Engineer
Correspondence Address	2 Westcroft Square London W6 0TB

Secretary Name	Mr David North Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 July 1992)
Role	Company Director
Correspondence Address	2 Westcroft Square London W6 0TB

Director Name	Mr Christopher James Chaplin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 30 June 2018)
Role	Consultant Civil Engineer
Country of Residence	England
Correspondence Address	Danswood New Pond Hill Cross In Hand East Sussex TN21 0NB

Director Name	Keith Bernard Kennett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 1997)
Role	Consultant Civil Engineer
Correspondence Address	5 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Michael William Mangham
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 September 2009)
Role	Consultant Civil Engineer
Correspondence Address	Horseshoes Melchbourne Park Melchbourne Bedfordshire MK44 1BD

Secretary Name	Michael William Mangham
Nationality	British
Status	Resigned
Appointed	22 March 1995(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Horseshoes Melchbourne Park Melchbourne Bedfordshire MK44 1BD

Director Name	Michael Norman Tizard Cottell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2001)
Role	Chairman
Correspondence Address	Salcey Lawn Harrow Court Stockbury Sittingbourne Kent ME9 7UQ

Director Name	Mr John Francis Graham Waiting
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2014)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	29 Seabank Road Nairn Nairnshire IV12 4EU Scotland

Director Name	Mr Alexander Charles Burton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Consulting Engineer
Correspondence Address	Pythingdean Manor Lodge Coombelands Lane Pulborough West Sussex RH20 1BS

Director Name	Mr Nicholas John Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Consultant Civil And Structura
Country of Residence	England
Correspondence Address	Dovecote Barn Chittenden Farm Golford Road Benenden Kent TN17 4AJ

Director Name	Mr Graham Ronald Skinner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	55 Badgers Close Bugbrooke Northampton Northamptonshire NN7 3BA

Director Name	Mr Keith Ian Mumford Mice Ceng
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Lodge, Gatehouse Farm Hunton Road Marden Kent TN12 9SG

Director Name	Mr Robert Christopher Bellm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	11 Summers Way Market Harborough Leicester Leicestershire LE16 9QE

Director Name	Mr Mark John Govan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 July 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rose Cottage 3 Main Street Holwell Melton Mowbray Leicestershire LE14 4SZ

Director Name	Mr Khalid Pervez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2012)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	5 St Oswalds Road Small Heath Birmingham B10 9RB

Secretary Name	Mr Craig Mark Ridley
Nationality	British
Status	Resigned
Appointed	01 May 2008(20 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2013)
Role	Chartered Accountant
Correspondence Address	1 Darenth Cottages Station Road Eynsford Dartford Kent DA4 0EU

Secretary Name	Mr Graham Robert Hiscocks
Status	Resigned
Appointed	13 February 2013(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2016)
Role	Company Director
Correspondence Address	4 High Close Rickmansworth Hertfordshire WD3 4DZ

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1995)
Correspondence Address	Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL

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

Shareholders

4m at £0.05	Waterman Infrastructure & Environment LTD 99.96% Ordinary A
7.5k at £0.01	Waterman Infrastructure & Environment LTD 0.04% Ordinary B Non Voting

Financials

Year	2014
Turnover	£14,748,000
Net Worth	£3,364,000
Cash	£10,000
Current Liabilities	£3,043,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
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

5 July 2010	Delivered on: 7 July 2010 Persons entitled: Close Invoice Finance LTD Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 December 2008	Delivered on: 9 December 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 1998	Delivered on: 22 April 1998 Persons entitled: Bny Financial Limited 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
5 June 1997	Delivered on: 10 June 1997 Persons entitled: Ucb Invoice Discounting Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts including invoice debts, accounts notes, bill acceptance and or other forms of obligations or indebtedness a floating charge insofar as the charges thereon shall for any reason be ineffective as fixed charges. Outstanding
4 February 1994	Delivered on: 8 February 1994 Satisfied on: 20 August 1997 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 4 february 1994 and bearing reference number 03457724. Particulars: All the right title and interest of the company in and to all sums payable (including by way of refund) from time to time under the policies of insurance. Policy number 64000037. Fully Satisfied
27 February 1990	Delivered on: 2 March 1990 Satisfied on: 20 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 September 2023	Satisfaction of charge 4 in full (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
13 December 2022	Director's details changed for Mr Mark Ashley Emberton on 13 December 2022 (2 pages)
13 December 2022	Director's details changed for Mr Mark Ashley Emberton on 13 December 2022 (2 pages)
28 September 2022	Full accounts made up to 31 December 2021 (22 pages)
21 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
1 January 2022	Appointment of Andrew Woodliffe as a director on 1 January 2022 (2 pages)
1 January 2022	Appointment of Andrew Peter Bruce as a director on 1 January 2022 (2 pages)
1 January 2022	Appointment of Christopher Paul Young as a director on 1 January 2022 (2 pages)
26 November 2021	Full accounts made up to 31 December 2020 (21 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 (22 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 (19 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
21 January 2019	Termination of appointment of Robert Christopher Bellm as a director on 1 June 2018 (1 page)
21 January 2019	Termination of appointment of Christopher James Chaplin as a director on 30 June 2018 (1 page)
9 November 2018	Director's details changed for John Frayne on 9 November 2018 (2 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 30 June 2017 (20 pages)
22 December 2017	Full accounts made up to 30 June 2017 (20 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)
9 October 2017	Notification of Waterman Infrastructure & Environment Limited as a person with significant control on 13 July 2017 (2 pages)
9 October 2017	Notification of Waterman Infrastructure & Environment Limited as a person with significant control on 13 July 2017 (2 pages)
31 July 2017	Notification of Waterman Group Plc as a person with significant control on 6 June 2017 (1 page)
31 July 2017	Notification of Waterman Group Plc as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Notification of Waterman Group Plc as a person with significant control on 6 June 2017 (1 page)
25 July 2017	Appointment of Donald Matheson as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of Donald Matheson as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of John Frayne as a director on 1 July 2017 (2 pages)
25 July 2017	Appointment of John Frayne as a director on 1 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 April 2017	Full accounts made up to 30 June 2016 (20 pages)
3 April 2017	Full accounts made up to 30 June 2016 (20 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)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200,075 (8 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200,075 (8 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200,075 (8 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 200,075 (8 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (16 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200,075 (8 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200,075 (8 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
6 March 2014	Appointment of Mr Neil Humphrey as a director (2 pages)
6 March 2014	Appointment of Mr Neil Humphrey as a director (2 pages)
6 March 2014	Termination of appointment of John Waiting as a director (1 page)
6 March 2014	Termination of appointment of John Waiting as a director (1 page)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (8 pages)
27 June 2013	Termination of appointment of Craig Ridley as a secretary (1 page)
27 June 2013	Appointment of Mr Graham Robert Hiscocks as a secretary (2 pages)
27 June 2013	Termination of appointment of Craig Ridley as a secretary (1 page)
27 June 2013	Appointment of Mr Graham Robert Hiscocks as a secretary (2 pages)
12 February 2013	Full accounts made up to 30 June 2012 (14 pages)
12 February 2013	Full accounts made up to 30 June 2012 (14 pages)
11 October 2012	Termination of appointment of Mark Govan as a director (2 pages)
11 October 2012	Termination of appointment of Mark Govan as a director (2 pages)
11 October 2012	Termination of appointment of Graham Skinner as a director (2 pages)
11 October 2012	Termination of appointment of Khalid Pervez as a director (2 pages)
11 October 2012	Termination of appointment of Graham Skinner as a director (2 pages)
11 October 2012	Termination of appointment of Khalid Pervez as a director (2 pages)
10 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (11 pages)
10 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (11 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (11 pages)
22 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (11 pages)
23 February 2011	Full accounts made up to 30 June 2010 (15 pages)
23 February 2011	Full accounts made up to 30 June 2010 (15 pages)
8 September 2010	Director's details changed for Khalid Pervez on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Graham Ronald Skinner on 27 June 2010 (2 pages)
8 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (11 pages)
8 September 2010	Director's details changed for Graham Ronald Skinner on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Mark Ashley Emberton on 27 June 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr Craig Mark Ridley on 27 June 2010 (2 pages)
8 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (11 pages)
8 September 2010	Director's details changed for Robert Christopher Bellm on 27 June 2010 (2 pages)
8 September 2010	Secretary's details changed for Mr Craig Mark Ridley on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Khalid Pervez on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Mark John Govan on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Mark Ashley Emberton on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Mark John Govan on 27 June 2010 (2 pages)
8 September 2010	Director's details changed for Robert Christopher Bellm on 27 June 2010 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 May 2010	Full accounts made up to 30 June 2009 (14 pages)
27 May 2010	Full accounts made up to 30 June 2009 (14 pages)
17 December 2009	Termination of appointment of Michael Mangham as a director (1 page)
17 December 2009	Termination of appointment of Michael Mangham as a director (1 page)
16 July 2009	Return made up to 27/06/09; full list of members (6 pages)
16 July 2009	Director's change of particulars / john waiting / 01/06/2009 (1 page)
16 July 2009	Director's change of particulars / john waiting / 01/06/2009 (1 page)
16 July 2009	Return made up to 27/06/09; full list of members (6 pages)
21 April 2009	Full accounts made up to 30 June 2008 (14 pages)
21 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
25 July 2008	Return made up to 27/06/08; full list of members (6 pages)
25 July 2008	Return made up to 27/06/08; full list of members (6 pages)
24 July 2008	Appointment terminated director keith mumford (1 page)
24 July 2008	Director appointed khalid pervez (2 pages)
24 July 2008	Director appointed khalid pervez (2 pages)
24 July 2008	Appointment terminated director keith mumford (1 page)
16 July 2008	Appointment terminated director nicholas taylor (1 page)
16 July 2008	Appointment terminated director nicholas taylor (1 page)
16 July 2008	Appointment terminated director alexander burton (1 page)
16 July 2008	Appointment terminated director alexander burton (1 page)
6 May 2008	Secretary appointed craig mark ridley (2 pages)
6 May 2008	Appointment terminated secretary michael mangham (1 page)
6 May 2008	Secretary appointed craig mark ridley (2 pages)
6 May 2008	Appointment terminated secretary michael mangham (1 page)
23 April 2008	Full accounts made up to 30 June 2007 (13 pages)
23 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 July 2007	Return made up to 27/06/07; full list of members (4 pages)
11 July 2007	Return made up to 27/06/07; full list of members (4 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
24 July 2006	Return made up to 27/06/06; full list of members (4 pages)
24 July 2006	Return made up to 27/06/06; full list of members (4 pages)
24 January 2006	Full accounts made up to 30 June 2005 (12 pages)
24 January 2006	Full accounts made up to 30 June 2005 (12 pages)
29 July 2005	Return made up to 27/06/05; full list of members (11 pages)
29 July 2005	Return made up to 27/06/05; full list of members (11 pages)
13 January 2005	Full accounts made up to 30 June 2004 (12 pages)
13 January 2005	Full accounts made up to 30 June 2004 (12 pages)
6 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 February 2004	Full accounts made up to 30 June 2003 (16 pages)
27 February 2004	Full accounts made up to 30 June 2003 (16 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
18 December 2003	Auditor's resignation (2 pages)
18 December 2003	Auditor's resignation (2 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 June 2003	Full accounts made up to 30 June 2002 (14 pages)
20 June 2003	Full accounts made up to 30 June 2002 (14 pages)
30 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
30 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
17 October 2002	394 statement (1 page)
17 October 2002	394 statement (1 page)
10 August 2002	Return made up to 27/06/02; full list of members (10 pages)
10 August 2002	Return made up to 27/06/02; full list of members (10 pages)
5 August 2002	Registered office changed on 05/08/02 from: rowan house, field lane, teddington, middlesex TW11 9AW (1 page)
5 August 2002	Registered office changed on 05/08/02 from: rowan house, field lane, teddington, middlesex TW11 9AW (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	New director appointed (2 pages)
10 July 2002	Company name changed aspen consulting group LTD\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed aspen consulting group LTD\certificate issued on 10/07/02 (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
12 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
12 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
17 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
23 November 2000	Full group accounts made up to 31 March 2000 (26 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
4 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
4 August 1999	Company name changed aspen associates LIMITED\certificate issued on 05/08/99 (2 pages)
4 August 1999	Company name changed aspen associates LIMITED\certificate issued on 05/08/99 (2 pages)
19 July 1999	Return made up to 27/06/99; full list of members (9 pages)
19 July 1999	Return made up to 27/06/99; full list of members (9 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
20 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Return made up to 27/06/97; full list of members (7 pages)
21 July 1997	Return made up to 27/06/97; full list of members (7 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	Particulars of mortgage/charge (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
24 July 1996	Return made up to 27/06/96; no change of members (4 pages)
24 July 1996	Return made up to 27/06/96; no change of members (4 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
7 September 1995	A/Mend 169 253968X5P shrs 060493 (2 pages)
7 September 1995	A/Mend 169 253968X5P shrs 060493 (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (19 pages)
9 August 1995	Full accounts made up to 31 March 1995 (19 pages)
28 July 1995	Ad 31/03/95--------- Â£ si [email protected] (2 pages)
28 July 1995	Ad 31/03/95--------- Â£ si [email protected] (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
8 December 1987	Incorporation (16 pages)
8 December 1987	Incorporation (16 pages)

Waterman Aspen Limited

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