WATERMAN GROUP PLC: Filings

  • Overview

    Company NameWATERMAN GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02188844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATERMAN GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pickfords Wharf Clink Street London SE1 9DG to 6th Floor Tide Bankside 8 Emerson Street London SE1 9DU on Aug 03, 2026

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2025

    54 pagesAA

    Confirmation statement made on May 24, 2026 with no updates

    3 pagesCS01

    Director's details changed for Naoki Fujiwara on Oct 25, 2025

    2 pagesCH01

    Director's details changed for Naoki Fujiwara on Jan 01, 2026

    2 pagesCH01

    Director's details changed for Toshiro Tsuruno on Oct 28, 2025

    2 pagesCH01

    Appointment of Mr Mark Ashley Emberton as a director on Jul 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    55 pagesAA

    Termination of appointment of Masakazu Maeda as a director on Jun 18, 2025

    1 pagesTM01

    Appointment of Toshiro Tsuruno as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Michiaki Iwata as a director on Jun 18, 2025

    1 pagesTM01

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Taylor as a director on Apr 01, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    55 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    55 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Craig William Keith Beresford as a director on Mar 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    55 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    54 pagesAA

    Appointment of Hirofumi Kanai as a director on Jun 30, 2021

    2 pagesAP01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0