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SENTINEL WATER LIMITED

Company number 03543772

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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)
04 Jun 2015 AP01 Appointment of Mr Christopher Paul Carpenter as a director on 29 May 2015
04 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
04 Jun 2015 AD01 Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 160 Aztec West Almondsbury Bristol BS32 4TU on 4 June 2015
11 May 2015 AA Total exemption full accounts made up to 31 March 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
24 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,000
24 Apr 2015 CH01 Director's details changed for Jack Wall on 20 April 2015
05 Mar 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
02 Jan 2015 CH01 Director's details changed for Stephen James Wall on 4 November 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 3,000
08 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Jack Wall as a director
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 3,000
22 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Stephen Wall on 9 April 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 09/04/09; full list of members