LAND & WATER SERVICES LTD

Company number 02776439

Date	Type	Description	View / Download
07 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
24 Nov 2017	MR01	Registration of charge 027764390006, created on 22 November 2017	(5 pages)
01 Nov 2017	AP01	Appointment of Kevin James Kirkland as a director on 10 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
01 Feb 2017	CH01	Director's details changed for Adrian Barrie Gascoyne on 31 January 2017	(2 pages)
01 Feb 2017	CH01	Director's details changed for Adrian Barry Gascoyne on 31 January 2017	(2 pages)
07 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 85,714.3	(9 pages)
03 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
21 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 85,714.3	(9 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 85,714.30	(4 pages)
15 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 08/12/1993	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares/dividens/the drag along vendors 06/08/2014	(5 pages)
15 Dec 2014	CC04	Statement of company's objects	(2 pages)
25 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(14 pages)
10 Feb 2014	AP01	Appointment of David Jonathan Bligh as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 75,000	(7 pages)
08 Jan 2014	CH01	Director's details changed for Richard Edward Fitzharding Melhuish on 24 December 2013	(2 pages)
08 Jan 2014	CH01	Director's details changed for William James Gush on 24 December 2013	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr James Alexander Maclean on 24 December 2013	(2 pages)