Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AP01 |
Appointment of Pere Minguell Maria as a director on 24 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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02 May 2024 |
PSC02 |
Notification of Hastings Water (Uk) Limited as a person with significant control on 18 April 2024
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02 May 2024 |
PSC07 |
Cessation of Hdf (Uk) Holding Limited as a person with significant control on 18 April 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Apr 2023 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022
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28 Sep 2021 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 13 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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