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XYLEM WATER SERVICES LIMITED

Company number 02553725

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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)
16 Apr 2013 AP01 Appointment of Ms Barbara Ann West as a director
15 Apr 2013 AP01 Appointment of Mr Ian Louis Clinton as a director
11 Mar 2013 AP01 Appointment of Mr John Gordon Miller as a director
11 Mar 2013 AP01 Appointment of Mr David Charles Braithwaite as a director
11 Mar 2013 AP01 Appointment of Mrs Catharine Louise Smith as a director
08 Jan 2013 CERTNM Company name changed xylem flygt LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
08 Jan 2013 CONNOT Change of name notice
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 CERTNM Company name changed itt flygt LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
22 Dec 2011 CONNOT Change of name notice
13 Dec 2011 AD01 Registered office address changed from Itt Industries, Viables Ind Est Jays Close Basingstoke Hampshire RG22 4BA on 13 December 2011
24 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Aug 2011 AP03 Appointment of Mrs Linda Margaret Frawley as a secretary
16 Aug 2011 TM02 Termination of appointment of Diana Charnell as a secretary
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 CC04 Statement of company's objects
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 288b Appointment terminated director stuart wilson
19 Feb 2009 288b Appointment terminated director stephen ditchfield
19 Feb 2009 288a Director appointed ravi vasant patel