About

Registered Number: 04011726
Date of Incorporation: 09/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL,

 

Waterjet Industries Ltd was registered on 09 June 2000 and has its registered office in Estover, Plymouth, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Daniel Lee 19 March 2018 - 1
CLARK, Fiona 07 April 2004 20 June 2005 1
GANN, Richard Charles 17 August 2000 07 April 2004 1
GOODMAN, Michael 10 November 2000 18 January 2002 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Adam 17 August 2000 20 June 2005 1
GODFREY, Hugo John 10 November 2000 17 October 2003 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 19 December 2019
CH01 - Change of particulars for director 06 August 2019
CS01 - N/A 26 July 2019
PSC07 - N/A 12 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 03 April 2018
PSC02 - N/A 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
MR01 - N/A 29 March 2018
MR04 - N/A 13 October 2017
MR04 - N/A 12 October 2017
CH03 - Change of particulars for secretary 06 October 2017
CH01 - Change of particulars for director 06 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 09 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 20 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 29 January 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 20 December 2010
AA01 - Change of accounting reference date 17 December 2010
AR01 - Annual Return 21 June 2010
AR01 - Annual Return 14 June 2010
AD01 - Change of registered office address 10 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
AA - Annual Accounts 22 November 2007
CERTNM - Change of name certificate 16 November 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
CERTNM - Change of name certificate 19 March 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 14 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 23 June 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 22 September 2004
AA - Annual Accounts 22 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
363s - Annual Return 27 June 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
288a - Notice of appointment of directors or secretaries 07 December 2000
225 - Change of Accounting Reference Date 16 October 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
MEM/ARTS - N/A 29 August 2000
CERTNM - Change of name certificate 23 August 2000
RESOLUTIONS - N/A 22 August 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2018 Outstanding

N/A

A registered charge 19 May 2014 Fully Satisfied

N/A

Legal charge 21 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.