ESSEX WATERWAYS LIMITED: Filings

  • Overview

    Company NameESSEX WATERWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05545459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ESSEX WATERWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David John Carrington as a director on Oct 10, 2025

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Mr David Terry Smart as a director on May 16, 2025

    2 pagesAP01

    Termination of appointment of Christopher Glen Leigh Fulton as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of John Richard Pomfret as a director on May 02, 2025

    1 pagesTM01

    Cessation of James Eric Jenkins as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of John Richard Pomfret as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Christopher Glen Leigh Fulton as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Craig Burns Holliday as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Neil Bruce Edwards as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Colin Mark Hunter Edmond as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Roy Edgar Chandler as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of David John Carrington as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Essex Waterways Navigation Trust as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Cessation of The Inland Waterways Association as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Neil Bruce Edwards on Dec 31, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    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