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)
|
|
23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2017
|
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
|
|
|
09 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 09/09/2024
|
|
|
09 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
09 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Darren Mark Hanson as a director on 16 January 2024
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr Laurie James Bentley as a director on 16 January 2024
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from Unit 7 Dunhams Lane Letchworth Garden City SG6 1WB England to C/O Xylem Water Solutions Uk Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 16 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Ian Lester Thompson as a director on 16 January 2024
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Arnout Hendrik Spiegelenberg as a director on 16 January 2024
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
SH19 |
Statement of capital on 6 October 2023
|
|
|
06 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
06 Oct 2023 |
CAP-SS |
Solvency Statement dated 05/10/23
|
|
|
06 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
|
|
|
03 May 2023 |
PSC05 |
Change of details for Xylem Inc. as a person with significant control on 15 March 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
18 Jan 2023 |
AD02 |
Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
|
|
|
29 Sep 2022 |
TM02 |
Termination of appointment of Julie Pedersen as a secretary on 28 September 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Sep 2022 |
AP03 |
Appointment of Miss Nicola Anne Tancred as a secretary on 28 September 2022
|
|