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INDUSTRIAL WATER JETTING SYSTEMS LIMITED

Company number 01316634

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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 2010 AP01 Appointment of Christopher Stewart as a director
21 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Sep 2010 AD01 Registered office address changed from 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 16 September 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 11
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 September 2009
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
27 Apr 2009 363a Return made up to 01/04/09; full list of members
04 Apr 2009 288a Director and secretary appointed geoffrey gibson
04 Apr 2009 288b Appointment terminated secretary mark calvert
23 Feb 2009 AA Full accounts made up to 30 September 2008
16 Dec 2008 288a Secretary appointed mark richard calvert
16 Dec 2008 288b Appointment terminated director and secretary david wilton
23 Jun 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 363a Return made up to 01/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / mark calvert / 22/02/2008
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed;new director appointed