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BIWATER PROPERTIES LIMITED

Company number 00300205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 AP03 Appointment of Mr Jonathan Stuart Lamb as a secretary
19 Dec 2012 TM01 Termination of appointment of Martin Duffy as a director
19 Dec 2012 AP01 Appointment of Mr Jonathan Stuart Lamb as a director
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2011 TM01 Termination of appointment of David Magor as a director
08 Feb 2011 AP01 Appointment of Adrian Edwin White as a director
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr David Lawrence Magor on 7 June 2010
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr David Lawrence Magor on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Martin Robert Anthony Duffy on 19 November 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members
26 Oct 2007 363a Return made up to 25/10/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
31 May 2007 288c Director's particulars changed
01 Nov 2006 363a Return made up to 25/10/06; full list of members
25 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed