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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)
26 Sep 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of Mr Richard Gary Piper as a director
18 Jul 2012 TM01 Termination of appointment of Martin Young as a director
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
07 Mar 2011 TM02 Termination of appointment of Richard Brierley as a secretary
07 Mar 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
23 Dec 2010 AA Full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2010 AD02 Register inspection address has been changed from 2297 Coventry Road Birmingham B26 3PU
02 Feb 2010 CH03 Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Martin Neil Young on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Wayne Frederick Earp on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Jeremy Mark Hobbis on 1 February 2010
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 TM02 Termination of appointment of Kerry Porritt as a secretary
07 Oct 2009 AP03 Appointment of Mr Richard Paul Brierley as a secretary
08 Aug 2009 AA Full accounts made up to 31 March 2009
18 Dec 2008 363a Return made up to 11/12/08; full list of members
16 Dec 2008 363a Return made up to 11/12/07; full list of members; amend
16 Oct 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 25/09/2008