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HALCROW WATER SERVICES LIMITED

Company number 03055857

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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)
02 Oct 2012 TM01 Termination of appointment of Rupert Mapplebeck as a director
24 Sep 2012 AP01 Appointment of Ms Sarah Elizabeth Harrington as a director
02 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Kenneth Mair as a secretary
22 Mar 2012 AP01 Appointment of Mr Rupert Neil Mapplebeck as a director
02 Dec 2011 TM01 Termination of appointment of Alan Saffer as a director
30 Nov 2011 TM01 Termination of appointment of Peter Gammie as a director
29 Nov 2011 AP01 Appointment of Mr Alasdair John Fraser Coates as a director
22 Aug 2011 TM01 Termination of appointment of Roger Abraham as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Alan Saffer on 17 September 2010
20 Sep 2010 AD01 Registered office address changed from Vineyrd House 44 Brook Green London W6 7BY on 20 September 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
06 Jan 2010 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Mr Roger Charles Abraham on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Alan Saffer on 27 October 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from rocfort road snodland kent ME6 5AH
20 May 2009 363a Return made up to 12/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 12/05/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Director resigned
29 Jun 2007 288a New director appointed