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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)
20 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AP01 Appointment of Mr Arthur Frederick Merkle as a director
16 Mar 2012 AP01 Appointment of Mr Hugues Francois De Luze as a director
23 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Dec 2011 AP03 Appointment of Scott Bradley Waldman as a secretary
07 Dec 2011 TM01 Termination of appointment of W. Bush as a director
07 Dec 2011 TM02 Termination of appointment of Joseph Lacerenza as a secretary
07 Dec 2011 TM01 Termination of appointment of Sarah O'connor as a director
07 Dec 2011 AP01 Appointment of Scott Bradley Waldman as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Stephen Martin Baker as a director
13 Jul 2010 TM01 Termination of appointment of Graham Buchan as a director
15 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Jan 2010 AP01 Appointment of Mr Michael Aaron Cook as a director
15 Jan 2010 CH01 Director's details changed for Sarah Ann O'connor on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr J Michael Waddell on 15 January 2010
15 Jan 2010 CH01 Director's details changed for W. Paul Bush on 15 January 2010
14 Jan 2010 AP01 Appointment of W. Paul Bush as a director
14 Jan 2010 TM01 Termination of appointment of Louis Massimo as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 14/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007