- Company Overview for BIWATER INTERNATIONAL LIMITED (00976157)
- Filing history for BIWATER INTERNATIONAL LIMITED (00976157)
- People for BIWATER INTERNATIONAL LIMITED (00976157)
- Charges for BIWATER INTERNATIONAL LIMITED (00976157)
- More for BIWATER INTERNATIONAL LIMITED (00976157)
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) |
---|---|---|---|
23 Feb 2011 | TM01 | Termination of appointment of Michael Anderson as a director | |
23 Feb 2011 | TM01 | Termination of appointment of David Magor as a director | |
22 Feb 2011 | AP01 | Appointment of Mr Ryan Gregory Murphy as a director | |
22 Feb 2011 | AP01 | Appointment of Mr Richard Farley Smith as a director | |
16 Feb 2011 | AP01 | Appointment of Mr Howard Francis Chick as a director | |
16 Feb 2011 | AP01 | Appointment of Mr Giles Henry Jackson as a director | |
16 Feb 2011 | AP01 | Appointment of Mr Adrian Edwin White Cbe, Dl as a director | |
16 Feb 2011 | AP01 | Appointment of Mr David Frederick Wigram White as a director | |
14 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Oct 2010 | AA | Full accounts made up to 31 March 2009 | |
13 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Mr David Lawrence Magor on 7 June 2010 | |
13 Jul 2010 | CH01 | Director's details changed for Michael Anderson on 30 June 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Mr David Lawrence Magor on 7 June 2010 | |
03 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
07 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2009 | TM01 | Termination of appointment of Philip Wainwright as a director | |
01 Sep 2009 | 288b | Appointment terminated director derek rubie | |
14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
01 May 2009 | AUD | Auditor's resignation | |
20 Apr 2009 | MISC | Section 519 | |
14 Apr 2009 | AUD | Auditor's resignation | |
14 Apr 2009 | AUD | Auditor's resignation | |
09 Apr 2009 | 288b | Appointment terminated director neil reynolds | |
17 Mar 2009 | AA | Full accounts made up to 31 March 2008 |