Cool Waters Consulting Ltd was registered on 05 July 1999 with its registered office in Malmesbury, Wiltshire. Faithfull, Lydia, Faithfull, Mark Edmund John, Faithfull, Lydia, Durand, David Joachim, Faithfull, Michael John are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAITHFULL, Lydia | 24 July 2017 | - | 1 |
| FAITHFULL, Mark Edmund John | 05 July 1999 | - | 1 |
| DURAND, David Joachim | 06 April 2000 | 01 January 2001 | 1 |
| FAITHFULL, Michael John | 01 July 2005 | 05 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAITHFULL, Lydia | 05 July 1999 | 05 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 09 August 2019 | |
| PSC01 - N/A | 09 August 2019 | |
| PSC07 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| PSC04 - N/A | 13 July 2018 | |
| CS01 - N/A | 13 July 2018 | |
| PSC04 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AP01 - Appointment of director | 12 September 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC04 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AD01 - Change of registered office address | 18 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 363a - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| 363a - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 363a - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| 363a - Annual Return | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 287 - Change in situation or address of Registered Office | 09 July 1999 | |
| NEWINC - New incorporation documents | 05 July 1999 |
