HENLEY WATER LIMITED

Company number 02865863

Date	Type	Description	View / Download
07 Dec 2017	AD01	Registered office address changed from Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent Staffordshire DE15 0YZ to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 7 December 2017	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
21 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
29 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(3 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(4 pages)
18 Jul 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Nicholas Walters as a director on 14 July 2014	(1 page)
30 Oct 2013	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Nicholas Walters as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Alexander Sleeth as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Nicholas Louden as a director	(1 page)
25 Oct 2013	TM02	Termination of appointment of Nicholas William Louden as a secretary	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of senior facilities, mezzanine, intercreditor agreements, and composite debenture 17/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms and transactions of comp approved 17/02/2011	(15 pages)

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