DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Company number 01254271

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 5,234,010	(5 pages)
05 Aug 2015	CERTNM	Company name changed severn trent services LIMITED\certificate issued on 05/08/15 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Jul 2015	AA03	Resignation of an auditor	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Andrew Patrick Smith as a director on 2 July 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Oliver Lawrence Quinn as a director on 2 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Donald Ian Stephen as a director on 2 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Angelo Ferrari as a director on 2 July 2015	(2 pages)
17 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
17 Jul 2015	TM01	Termination of appointment of Robert Craig Mcpheely as a director on 2 July 2015	(1 page)
17 Jul 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
17 Jul 2015	TM01	Termination of appointment of Bronagh Kennedy as a director on 2 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Mark James Dovey as a director on 2 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of John Anthony Jackson as a director on 2 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from Severn Trent Centre 2 st John’S Street Coventry CV1 2LZ to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA on 16 July 2015	(1 page)
16 Jul 2015	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 2 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Aline Anne Campbell as a secretary on 2 July 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew Patrick Smith as a director on 18 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Martin James Kane as a director on 18 December 2014	(1 page)
13 Nov 2014	CH01	Director's details changed for Mr Martin James Kane on 11 November 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
09 Oct 2014	AP01	Appointment of Mr John Anthony Jackson as a director on 1 October 2014	(2 pages)