Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XYLEM WATER SOLUTIONS UK LTD

Company number 00479504

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2014 AP01 Appointment of Mrs Karen Linda Pay as a director
17 Oct 2014 AP01 Appointment of Mrs Karen Linda Pay as a director on 4 September 2014
17 Oct 2014 TM01 Termination of appointment of Peter John Lewington as a director on 4 September 2014
25 Oct 2013 AP01 Appointment of Mr Robert Grund as a director
11 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,100,250
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 SH02 Sub-division of shares on 24 July 2013
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 CC04 Statement of company's objects
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ S175 24/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2013 AP01 Appointment of Mr Duncan James Lewis as a director
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 5,100,000
09 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 December 2010
01 Nov 2011 CERTNM Company name changed itt water & wastewater uk LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
08 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mrs Melanie Linda Sowter on 8 September 2011
20 May 2011 TM01 Termination of appointment of John Williamson as a director
03 Feb 2011 CH03 Secretary's details changed for Mrs Melanie Linda Sowter on 1 February 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr John Patrick Williamson on 14 August 2010