DECANTAE MINERAL WATER LIMITED

Company number 01949922

Date	Type	Description	View / Download
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
07 Feb 2019	AP01	Appointment of Mr Matthew James Vernon as a director on 30 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jason Robert Ausher on 17 January 2019	(2 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
05 Jun 2018	CH01	Director's details changed for Ms Claire Duffy on 4 June 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
14 Feb 2018	PSC02	Notification of Total Water Solutions Limited as a person with significant control on 12 June 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of John Leslie Andrews as a person with significant control on 12 June 2017	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 30 January 2018	(1 page)
07 Feb 2018	AD01	Registered office address changed from Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 7 February 2018	(1 page)
23 May 2017	AP01	Appointment of Mr Steven Kitching as a director on 20 April 2017	(2 pages)
23 May 2017	AP01	Appointment of Ms Claire Duffy as a director on 20 April 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Jason Robert Ausher as a director on 20 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of John Eric Johnson as a director on 20 April 2017	(1 page)
16 May 2017	AD01	Registered office address changed from Units 39-42 Tir Llwyd Industrial Estate Kinmel Bay, Rhyl Conwy LL18 5JA to Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR on 16 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Matthew James Vernon as a director on 20 April 2017	(2 pages)
16 May 2017	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 20 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of John Eric Johnson as a secretary on 20 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of John Leslie Andrews as a director on 20 April 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Apr 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
25 Apr 2017	MR04	Satisfaction of charge 019499220004 in full	(4 pages)
25 Apr 2017	MR04	Satisfaction of charge 2 in full	(5 pages)