HALCROW WATER SERVICES LIMITED

Company number 03055857

Date	Type	Description	View / Download
04 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Sep 2016	CH01	Director's details changed for Mr Samuel James Hannis on 1 September 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150,000	(6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Brian R. Shelton on 1 February 2016	(2 pages)
15 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 150,000	(6 pages)
19 Mar 2015	TM01	Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Samuel James Hannis as a director on 12 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr James Christopher Rowntree as a director on 12 January 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014	(1 page)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 150,000	(6 pages)
03 Mar 2014	TM02	Termination of appointment of Geoffrey Roberts as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary	(2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Jul 2013	AP01	Appointment of Mr Brian R. Shelton as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Steven Mathews as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Dec 2012	SH08	Change of share class name or designation	(2 pages)
28 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Nov 2012	AP01	Appointment of Mr Steven Carrol Mathews as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Geoffrey Roberts as a secretary	(2 pages)

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