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SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED

Company number 03477959

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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)
24 Dec 2014 TM01 Termination of appointment of Russell George Healey as a director on 11 December 2014
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mrs Julie Hamilton as a director
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 TM01 Termination of appointment of Alexander Macpherson as a director
24 Apr 2012 AP01 Appointment of Mr Derek Bushrod as a director
12 Jan 2012 CH01 Director's details changed for Mr Russell George Healey on 12 January 2012
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Feb 2011 TM01 Termination of appointment of Derek Bushrod as a director
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
16 Dec 2010 CERTNM Company name changed derrick contractors LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
  • NM01 ‐ Change of name by resolution
01 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
10 Mar 2010 AD01 Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 March 2010
02 Mar 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Derek Bushrod on 19 January 2010
10 Nov 2009 TM01 Termination of appointment of Douglas Cook as a director
10 Nov 2009 TM02 Termination of appointment of Susan Cook as a secretary
01 Oct 2009 288a Director appointed mr russell george healey
30 Sep 2009 288a Director appointed mr alexander blake macpherson
29 Sep 2009 288a Director appointed derek bushrod