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CULLIGAN WATER LIMITED

Company number 01327099

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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)
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	View PDF Termination of appointment of Sarah Anne Williams as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
12 Apr 2023	TM01	Termination of appointment of Robert John Innes as a director on 31 March 2023	View PDF Termination of appointment of Robert John Innes as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Simon Toby Pennington Edgar as a director on 31 March 2023	View PDF Termination of appointment of Simon Toby Pennington Edgar as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM02	Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022	View PDF Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 4 November 2022	View PDF Appointment of Mr Jamie Christian Kent as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022	View PDF Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 11 October 2019	View PDF Second filing of Confirmation Statement dated 11 October 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 11 October 2020	View PDF Second filing of Confirmation Statement dated 11 October 2020 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 74,440	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 74,440 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR01	Registration of charge 013270990006, created on 30 July 2021	View PDF Registration of charge 013270990006, created on 30 July 2021 - link opens in a new window - 86 pages (86 pages)
30 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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CULLIGAN WATER LIMITED

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