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BIWATER HOLDINGS LIMITED

Company number 00929686

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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)
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 20
20 Jan 2011 AP01 Appointment of Adrian Edwin White as a director
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 19
29 Dec 2010 TM01 Termination of appointment of Mark Studholme as a director
29 Dec 2010 TM01 Termination of appointment of Bernard Armstrong as a director
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
17 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr David Frederick Wigram White on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Mark Studholme on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Christopher Adrian White on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Steven John Hollinshead on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Robert Eric Kottler on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 14 August 2010
18 Aug 2010 CH01 Director's details changed for John Justin Jones on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Bernard John Armstrong on 14 August 2010
18 Aug 2010 CH01 Director's details changed for Michael Anderson on 14 August 2010
18 Aug 2010 CH03 Secretary's details changed for Mr Martin Robert Anthony Duffy on 14 August 2010
12 Aug 2010 AP01 Appointment of Steven John Hollinshead as a director
15 Jun 2010 CH01 Director's details changed for Mr David Lawrence Magor on 7 June 2010
17 May 2010 MG01 Duplicate mortgage certificatecharge no:17
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 16
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
12 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 SH08 Change of share class name or designation