- Company Overview for BIWATER OVERSEAS LIMITED (02617474)
- Filing history for BIWATER OVERSEAS LIMITED (02617474)
- People for BIWATER OVERSEAS LIMITED (02617474)
- More for BIWATER OVERSEAS LIMITED (02617474)
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) |
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16 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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25 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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03 Mar 2014 | TM01 | Termination of appointment of Ryan Gregory Murphy as a director on 31 January 2014 | |
03 Mar 2014 | AP01 | Appointment of Mr Adrian Edwin White as a director on 31 January 2014 | |
06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
05 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
20 Dec 2012 | TM01 | Termination of appointment of Martin Robert Anthony Duffy as a director on 20 December 2012 | |
20 Dec 2012 | AP01 | Appointment of Mr Ryan Gregory Murphy as a director on 20 December 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
09 Jul 2012 | AP03 | Appointment of Mr Jonathan Stuart Lamb as a secretary on 30 May 2012 | |
09 Jul 2012 | TM02 | Termination of appointment of Martin Robert Anthony Duffy as a secretary on 30 May 2012 | |
14 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
04 Apr 2011 | RESOLUTIONS |
Resolutions
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14 Mar 2011 | TM01 | Termination of appointment of Steven Hollinshead as a director | |
08 Mar 2011 | AP01 | Appointment of Mr Jonathan Stuart Lamb as a director | |
08 Mar 2011 | TM01 | Termination of appointment of David Magor as a director | |
10 Dec 2010 | TM01 | Termination of appointment of Bernard Armstrong as a director | |
25 Nov 2010 | AP01 | Appointment of Mr Steven John Hollinshead as a director | |
01 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Oct 2010 | AA | Full accounts made up to 31 March 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders |