DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Company number 01254271

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
12 Apr 2024	PSC05	Change of details for De Nora Holding (Uk) Limited as a person with significant control on 12 April 2024	(2 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
04 Aug 2023	AP01	Appointment of Ms Meg Florczak as a director on 30 June 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Angelo Ferrari as a director on 30 June 2023	(1 page)
31 Jul 2023	AP01	Appointment of Mr Stefano Casalino as a director on 30 June 2023	(2 pages)
16 Feb 2023	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX	(1 page)
06 Feb 2023	AP04	Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 18 January 2023	(2 pages)
16 Jan 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 January 2023	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(153 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AD01	Registered office address changed from Daytone House Amber Close Amington Tamworth B77 4RP England to Daytona House Amber Close Amington Tamworth B77 4RP on 29 September 2021	(1 page)
29 Sep 2021	AD01	Registered office address changed from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA to Daytone House Amber Close Amington Tamworth B77 4RP on 29 September 2021	(1 page)
19 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(137 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Bernhard Adolph Hugo Doll as a director on 23 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Christopher John Murphy as a director on 23 October 2020	(2 pages)