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WATER PLUS SELECT LIMITED

Company number 03511659

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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)
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 MR01 Registration of charge 035116590001, created on 30 November 2020
09 Oct 2020 AP01 Appointment of Mr James Bowling as a director on 29 July 2020
08 Oct 2020 TM01 Termination of appointment of Andrew Patrick Smith as a director on 29 July 2020
18 Aug 2020 AA Full accounts made up to 31 March 2020
07 Apr 2020 AP01 Appointment of Philip Anthony Aspin as a director on 16 March 2020
23 Mar 2020 TM01 Termination of appointment of John Russell Houlden as a director on 16 March 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
09 Mar 2020 AP01 Appointment of Mr Lewis Gross as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Samantha Rosemary Jane Booth as a director on 1 March 2020
27 Feb 2020 TM02 Termination of appointment of Rachel Louise Skelton as a secretary on 30 September 2019
24 Jul 2019 AA Full accounts made up to 31 March 2019
03 May 2019 TM01 Termination of appointment of Veronica Lesley Jackson as a director on 26 April 2019
03 May 2019 AP01 Appointment of Mrs Samantha Rosemary Jane Booth as a director on 25 April 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Mar 2019 PSC05 Change of details for Water Plus Group Limited as a person with significant control on 9 January 2017
08 Feb 2019 AP03 Appointment of Rachel Louise Skelton as a secretary on 17 October 2018
08 Feb 2019 AP01 Appointment of Veronica Lesley Jackson as a director on 19 December 2018
08 Feb 2019 TM01 Termination of appointment of Andrew Peter Mackinnon as a director on 19 December 2018
19 Oct 2018 AP01 Appointment of Mr Andrew Hughes as a director on 31 July 2018
18 Jul 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 TM01 Termination of appointment of Susan Amies-King as a director on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Andrew Peter Mackinnon as a director on 20 June 2018
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates