Waterco Six Ltd was founded on 07 August 1990 and has its registered office in Durham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Allan, John, Davidson, Ian David Mackenzie, Garlick, John Robert, Gosling, Peter Dennis, Dr, Owen, Susan Patricia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, John | 16 November 2001 | 30 June 2012 | 1 |
| DAVIDSON, Ian David Mackenzie | N/A | 30 September 2007 | 1 |
| GARLICK, John Robert | N/A | 01 May 2004 | 1 |
| GOSLING, Peter Dennis, Dr | 01 May 2004 | 31 March 2013 | 1 |
| OWEN, Susan Patricia | 17 July 1997 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
| AA01 - Change of accounting reference date | 09 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| CERTNM - Change of name certificate | 13 August 2013 | |
| CONNOT - N/A | 13 August 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| AA - Annual Accounts | 01 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 13 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| MEM/ARTS - N/A | 12 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| MEM/ARTS - N/A | 01 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 June 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 03 August 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| MEM/ARTS - N/A | 05 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| 363a - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| 363a - Annual Return | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 363a - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363x - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 07 October 1994 | |
| 363x - Annual Return | 07 August 1994 | |
| 288 - N/A | 10 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363x - Annual Return | 04 August 1993 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 21 April 1993 | |
| 363x - Annual Return | 03 September 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 30 June 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| RESOLUTIONS - N/A | 04 November 1991 | |
| RESOLUTIONS - N/A | 04 November 1991 | |
| RESOLUTIONS - N/A | 04 November 1991 | |
| RESOLUTIONS - N/A | 04 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363x - Annual Return | 08 August 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1991 | |
| RESOLUTIONS - N/A | 17 May 1991 | |
| RESOLUTIONS - N/A | 17 May 1991 | |
| RESOLUTIONS - N/A | 17 May 1991 | |
| 288 - N/A | 07 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| MEM/ARTS - N/A | 14 December 1990 | |
| CERTNM - Change of name certificate | 01 October 1990 | |
| 288 - N/A | 18 September 1990 | |
| 288 - N/A | 18 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1990 | |
| NEWINC - New incorporation documents | 07 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accession deed | 23 May 2003 | Fully Satisfied |
N/A |
