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WATER ENVIRONMENTAL TREATMENT LIMITED

Company number 02685141

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2024 SH08 Change of share class name or designation
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
09 Sep 2021 TM01 Termination of appointment of Eric Parkinson as a director on 2 September 2021
10 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £98.00 part of the accumlated reserves of the company be capitalised. 09/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
15 Nov 2018 PSC02 Notification of Balmoral Tanks Limited as a person with significant control on 1 November 2018
15 Nov 2018 PSC07 Cessation of Patricia Parkinson as a person with significant control on 1 November 2018
15 Nov 2018 PSC07 Cessation of Eric Parkinson as a person with significant control on 1 November 2018
15 Nov 2018 AD01 Registered office address changed from P F G House Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ to C/O Balmoral Tanks Limited Barrowfield Road Thurnscoe Rotherham S63 0EW on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr Allan Peter Joyce as a director on 1 November 2018
15 Nov 2018 AP01 Appointment of Mr William Edwards Main as a director on 1 November 2018