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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)
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 AP01 Appointment of Mr Joseph Edward Teer as a director on 2 January 2018
04 Sep 2017 TM01 Termination of appointment of Joseph Edward Teer as a director on 1 September 2017
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
21 Jul 2017 CH01 Director's details changed for Dr Marc Bevan on 21 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Tim Röder on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Dr Marc Bevan on 20 July 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr Joseph Edward Teer as a director on 11 May 2017
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AP01 Appointment of Dr Marc Bevan as a director on 4 January 2016
08 Jan 2016 AP01 Appointment of Mr Tim Röder as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of Paul Lawrence Younger as a director on 1 January 2016
07 Jan 2016 TM01 Termination of appointment of David Gowans as a director on 1 January 2016
07 Dec 2015 AD01 Registered office address changed from Kinley Hill Farm Hawthorn Seaham County Durham SR7 8SW to Unit 3 Old Wireless Station Great Bricett Ipswich IP7 7DS on 7 December 2015
31 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 95
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 95
28 Jul 2014 TM01 Termination of appointment of Stuart Janes as a director on 6 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AP01 Appointment of Mr Stuart Janes as a director