BIWATER INTERNATIONAL LIMITED

Company number 00976157

Date	Type	Description	View / Download
01 Dec 2014	TM01	Termination of appointment of Martin Roy Greenhalgh as a director on 30 November 2014	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 6 in full	(1 page)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 61,739,824	(8 pages)
11 Jun 2014	AP01	Appointment of Mr Martin Roy Greenhalgh as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Mark Benedict Robinson as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Paul Barry Stevens as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ryan Murphy as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr John Jennings as a director	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
19 Nov 2013	MR01	Registration of charge 009761570007	(25 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(24 pages)
24 Sep 2012	TM01	Termination of appointment of Hany Said as a director	(1 page)
14 Aug 2012	CH01	Director's details changed for Mr Ryan Gregory Murphy on 1 August 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
09 Jul 2012	AP01	Appointment of Mr Alastair Graham White as a director	(2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
24 May 2012	TM01	Termination of appointment of David White as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Howard Chick as a director	(1 page)
08 Feb 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Hany Armia Said as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of Robert Kottler as a director	(1 page)

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