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Dato Capital United Kingdom

Waterloo Air Management PLC

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Reports

Extended Company Report with Annual Accounts WATERLOO AIR MANAGEMENT PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2003)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 00697059
Record last updated Friday, October 11, 2013 10:45:29 AM UTC
Official Address Devonshire House 60 Goswell Road Bunhill
There are 1,469 companies registered at this street
Postal Code EC1M7AD
Sector Manufacture non-domestic ventilation

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WATERLOO AIR MANAGEMENT PLC. (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 27, 2009 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 16, 2009 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry Oct 14, 2009 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 13, 2008 Receiver or manager or administrative receiver's abstract of receipts and payment 6970... Receiver or manager or administrative receiver's abstract of receipts and payment 6970...
Registry Nov 23, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Nov 24, 2006 Receiver or manager or administrative receiver's abstract of receipts and payment 6970... Receiver or manager or administrative receiver's abstract of receipts and payment 6970...
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 25, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment 6970... Receiver or manager or administrative receiver's abstract of receipts and payment 6970...
Registry Jul 27, 2004 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Jun 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2004 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Feb 13, 2004 Order to wind up Order to wind up
Registry Jan 5, 2004 Miscellaneous document Miscellaneous document
Registry Jan 5, 2004 Administrative receiver's report Administrative receiver's report
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2003 Notice of appointment of receiver Notice of appointment of receiver
Registry Sep 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2003 Resignation of a director Resignation of a director
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Annual return Annual return
Registry Sep 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Appointment of a director 6970... Appointment of a director 6970...
Registry Jan 22, 2001 Annual return Annual return
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Appointment of a director Appointment of a director
Registry Dec 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2000 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Registry Dec 29, 1999 Appointment of a director Appointment of a director
Registry Dec 10, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 9, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Apr 18, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Registry Jan 24, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Nov 25, 1998 Appointment of a director Appointment of a director
Registry Nov 25, 1998 Appointment of a director 6970... Appointment of a director 6970...
Registry Nov 25, 1998 Appointment of a director Appointment of a director
Registry Nov 25, 1998 Appointment of a director 6970... Appointment of a director 6970...
Registry Nov 17, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 1998 Resignation of a director Resignation of a director
Registry May 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1998 Annual return Annual return
Registry Jan 1, 1998 Change of name certificate Change of name certificate
Financials Dec 19, 1997 Annual accounts Annual accounts
Registry Nov 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Annual return Annual return
Registry Dec 5, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials May 6, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1995 Change of name certificate Change of name certificate
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Jan 19, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Location of register of members address changed Location of register of members address changed
Registry Jun 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 1994 Annual return Annual return
Financials Dec 24, 1993 Annual accounts Annual accounts
Registry Dec 3, 1993 Auditor's statement Auditor's statement
Registry Dec 3, 1993 Reregistration plc-pri Reregistration plc-pri
Registry Dec 3, 1993 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Dec 3, 1993 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Dec 3, 1993 Auditor's report Auditor's report
Registry Dec 3, 1993 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Dec 3, 1993 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 3, 1993 Balance sheet Balance sheet
Registry Oct 12, 1993 Change of name certificate Change of name certificate
Financials Apr 2, 1993 Annual accounts Annual accounts
Registry Feb 11, 1993 Annual return Annual return
Registry Feb 11, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 11, 1993 Location of register of members address changed Location of register of members address changed
Financials Feb 12, 1992 Annual accounts Annual accounts
Registry Jan 31, 1992 Annual return Annual return
Registry Mar 27, 1991 Annual return 6970... Annual return 6970...
Financials Jan 23, 1991 Annual accounts Annual accounts
Registry Dec 25, 1990 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1990 Annual return Annual return
Financials Apr 12, 1990 Annual accounts Annual accounts
Registry Apr 11, 1989 Annual return Annual return
Registry Apr 11, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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