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INNOVATIVE WATER CARE LIMITED

Company number 01354629

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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)
03 Mar 2017 AP01 Appointment of Mr Anthony William Kelly as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Andrew Barry as a director on 2 March 2017
20 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016
12 Oct 2016 TM01 Termination of appointment of Hugues Francois De Luze as a director on 12 October 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Arthur Frederick Merkle as a director on 3 May 2016
10 May 2016 AP03 Appointment of Mr Stephen Martin Baker as a secretary on 3 May 2016
10 May 2016 TM02 Termination of appointment of Karen Deborah Johnson as a secretary on 3 May 2016
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000,100
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000,100
03 Dec 2014 CH01 Director's details changed for Mr Christian Witchert on 3 December 2014
03 Dec 2014 AP01 Appointment of Mr Christian Witchert as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of J Michael Waddell as a director on 31 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000,100
13 Nov 2013 AP01 Appointment of Mr Andrew Barry as a director
12 Nov 2013 AP03 Appointment of Mrs Karen Deborah Johnson as a secretary
12 Nov 2013 TM01 Termination of appointment of Michael Cook as a director
12 Nov 2013 TM01 Termination of appointment of Michael Cook as a director
12 Nov 2013 TM01 Termination of appointment of Scott Waldman as a director
12 Nov 2013 TM02 Termination of appointment of Scott Waldman as a secretary
04 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders