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CMB WATER LIMITED

Company number 04208428

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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)
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 5,001
09 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 CC04 Statement of company's objects
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,001
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4,001
24 Jun 2015 AP01 Appointment of Mr Eion Campbell as a director on 7 May 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Oct 2014 AD01 Registered office address changed from Unit 1, City Cross Business Park Salutation Road London SE10 0AT England to Walmer Court Farm 466 Dover Road Upper Walmer Deal Kent CT14 7NA on 21 October 2014
20 Oct 2014 AD01 Registered office address changed from 74 Croft Street London SE8 5DW to Walmer Court Farm 466 Dover Road Upper Walmer Deal Kent CT14 7NA on 20 October 2014
06 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 4,001
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 30/04/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008