SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Sion Laurence Jones as a director on 25 July 2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(6 pages)
22 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
30 Jul 2015	AD01	Registered office address changed from 48 Gresham Street 5th Floor London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 July 2015	(1 page)
09 Jun 2015	AP01	Appointment of Miss Kirsty O'brien as a director on 3 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Egan Douglas Archer as a director on 3 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Yves Plouhinec as a director on 5 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(8 pages)
16 Feb 2015	AP01	Appointment of Mr Guillaume Freon as a director on 1 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Jean-Nicolas Nicolas Pons as a director on 31 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH England to 48 Gresham Street 5Th Floor London EC2V 7AY on 8 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Gilles Lassartesse as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Jean Philippe Sebe as a director on 31 October 2014	(1 page)
01 Oct 2014	AP03	Appointment of Mr Neil Springett as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 30 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 1 October 2014	(1 page)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
23 Apr 2014	TM01	Termination of appointment of Jasvinder Bal as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Guy Pigache as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Sion Laurence Jones as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Egan Archer as a director	(3 pages)

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