Waterman International (London) Ltd was registered on 22 June 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has one director listed as Hiscocks, Graham Robert in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HISCOCKS, Graham Robert | 13 February 2013 | 19 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 26 June 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AA01 - Change of accounting reference date | 24 October 2017 | |
PSC02 - N/A | 10 October 2017 | |
PSC09 - N/A | 10 October 2017 | |
PSC08 - N/A | 03 July 2017 | |
CS01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 04 April 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
AR01 - Annual Return | 02 August 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
TM01 - Termination of appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
AA - Annual Accounts | 02 April 2014 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
CH01 - Change of particulars for director | 17 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 27 June 2013 | |
AP03 - Appointment of secretary | 27 June 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
363a - Annual Return | 14 July 2008 | |
395 - Particulars of a mortgage or charge | 27 November 2007 | |
NEWINC - New incorporation documents | 22 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 2007 | Outstanding |
N/A |