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SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company number 02446412

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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)
21 Aug 2024 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
17 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
24 May 2024 AP01 Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
23 May 2024 TM01 Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024
22 May 2024 TM02 Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
04 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
14 Sep 2023 TM01 Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023
14 Sep 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
25 Jul 2023 AA Micro company accounts made up to 31 December 2022
24 Mar 2023 AP01 Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023
23 Mar 2023 TM01 Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023
17 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
16 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
16 Jan 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023
14 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2021
16 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CH01 Director's details changed for Abed Rahim Khaldi on 9 February 2022
29 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
25 Nov 2021 CH01 Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
25 Nov 2021 CH01 Director's details changed for Abed Rahim Khaldi on 6 February 2020
24 Sep 2021 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021