MEMTECH (U.K.) LIMITED

Company number 01706250

Date	Type	Description	View / Download
23 Jul 2010	TM02	Termination of appointment of Peter Beeson as a secretary	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Peter Beeson as a director	(2 pages)
23 Jul 2010	AP04	Appointment of Thames Water Nominees Limited as a secretary	(3 pages)
23 Jul 2010	AP02	Appointment of Thames Water Nominees Limited as a director	(3 pages)
25 Mar 2010	CH01	Director's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for William Nathan Blackburn on 5 March 2010	(3 pages)
25 Mar 2010	CH03	Secretary's details changed for Peter Geoffrey Beeson on 5 March 2010	(3 pages)
19 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Iain Hamilton as a director	(1 page)
22 Sep 2009	288a	Director appointed william nathan blackburn	(3 pages)
14 May 2009	288c	Director's change of particulars / iain hamilton / 11/05/2009	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
30 Oct 2008	288b	Appointment terminated director shiona cranstoun	(1 page)
30 Oct 2008	288a	Director appointed peter geoffrey beeson	(3 pages)
24 Jun 2008	288a	Director appointed shiona helen cranstoun	(2 pages)
24 Jun 2008	288b	Appointment terminated director simon byrne	(1 page)
08 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: gainsborough house manor farm road reading berkshire RG2 0JH	(1 page)