BIWATER PROJECTS LIMITED

Company number 00792773

Date	Type	Description	View / Download
19 Dec 2012	TM02	Termination of appointment of Martin Duffy as a secretary	(1 page)
19 Dec 2012	TM01	Termination of appointment of Martin Duffy as a director	(1 page)
19 Dec 2012	AP03	Appointment of Mr Jonathan Stuart Lamb as a secretary	(1 page)
19 Dec 2012	AP01	Appointment of Mr Jonathan Stuart Lamb as a director	(2 pages)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
16 Feb 2011	TM01	Termination of appointment of David Magor as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Adrian Edwin White as a director	(3 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(3 pages)
15 Jun 2010	CH01	Director's details changed for Mr David Lawrence Magor on 7 June 2010	(3 pages)
12 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Mr Martin Robert Anthony Duffy on 3 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr David Lawrence Magor on 3 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Martin Robert Anthony Duffy on 3 November 2009	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
30 Sep 2009	288b	Appointment terminated director philip wainwright	(1 page)
09 Apr 2009	288b	Appointment terminated director david white	(1 page)
02 Apr 2009	288a	Director appointed philip michael wainwright	(2 pages)
01 Apr 2009	288a	Director appointed martin robert anthony duffy	(2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
06 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)