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WATER DIRECT MANAGEMENT LIMITED

Company number 04017912

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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)
12 Nov 2014 AP01 Appointment of Mr Trevor Lewis Heathcote as a director on 1 October 2014
12 Nov 2014 AP01 Appointment of Mr Jonathan Hugh West as a director on 1 October 2014
12 Nov 2014 AP03 Appointment of Mr Jonathan Hugh West as a secretary on 1 October 2014
12 Nov 2014 TM01 Termination of appointment of Nicola Christine Silcock as a director on 1 October 2014
12 Nov 2014 TM01 Termination of appointment of Keith William Silcock as a director on 1 September 2014
12 Nov 2014 TM02 Termination of appointment of Graeme David Robert Clissold as a secretary on 1 October 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 700
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 288b Appointment terminated director richard conner
16 Jun 2009 363a Return made up to 02/06/09; full list of members
03 Sep 2008 288c Director's change of particulars / keith silcock / 11/08/2008
03 Sep 2008 288c Director's change of particulars / nicola silcock / 11/08/2008
06 Aug 2008 363a Return made up to 02/06/08; full list of members
01 Aug 2008 288c Director's change of particulars / nicola silcock / 18/07/2008
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 288b Secretary resigned