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ADVANCED WATER COMPANY LIMITED

Company number 04044837

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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 Feb 2020 CH03 Secretary's details changed for Samantha Jane Robinson on 11 February 2020
24 Feb 2020 AD01 Registered office address changed from Unit D5 Enterprise Way Vale Park Evesham Worcestershire WR11 1GS to 1 Racecourse Road Pershore Worcestershire WR10 2EY on 24 February 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
11 Dec 2018 AP01 Appointment of Mr Christopher James Ramster as a director on 3 September 2018
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Nov 2017 PSC04 Change of details for Mr Stewart Lee Robinson as a person with significant control on 17 August 2017
29 Nov 2017 PSC04 Change of details for Mrs Samantha Jane Robinson as a person with significant control on 17 August 2017
17 Nov 2017 MR04 Satisfaction of charge 1 in full
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
29 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Nov 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
28 Sep 2011 AP01 Appointment of Mrs Samantha Jane Robinson as a director
09 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders