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PROJECT DEWATERING LIMITED

Company number 03809255

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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)
29 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	AP03	Appointment of Mrs Nicola Anne Marchant as a secretary on 25 June 2021	View PDF Appointment of Mrs Nicola Anne Marchant as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Joseph Edward Teer as a director on 25 June 2021	View PDF Termination of appointment of Joseph Edward Teer as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Marc Bevan as a director on 25 June 2021	View PDF Termination of appointment of Marc Bevan as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AP01	Appointment of Mr Michael Edward Croney as a director on 25 June 2021	View PDF Appointment of Mr Michael Edward Croney as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 52 pages (52 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Tim Röder as a director on 22 October 2020	View PDF Termination of appointment of Tim Röder as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Mar 2019	CH01	Director's details changed for Mr Joseph Edward Teer on 12 March 2019	View PDF Director's details changed for Mr Joseph Edward Teer on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-convert outstanding debt 21/12/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-convert outstanding debt 21/12/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 400,095	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 400,095 - link opens in a new window - 8 pages (8 pages)
30 Jul 2018	CH01	Director's details changed for Dr Marc Bevan on 24 July 2018	View PDF Director's details changed for Dr Marc Bevan on 24 July 2018 - link opens in a new window - 2 pages (2 pages)

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PROJECT DEWATERING LIMITED

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