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PRINCES GATE WATER LIMITED

Company number 04264396

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	MR01	Registration of charge 042643960009	View PDF Registration of charge 042643960009 - link opens in a new window - 13 pages (13 pages)
07 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
07 Mar 2014	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	MR01	Registration of charge 042643960008	View PDF Registration of charge 042643960008 - link opens in a new window - 26 pages (26 pages)
31 Jan 2014	MR01	Registration of charge 042643960007	View PDF Registration of charge 042643960007 - link opens in a new window - 18 pages (18 pages)
10 Oct 2013	CERTNM	Company name changed princes gate spring water LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution	View PDF Company name changed princes gate spring water LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
12 Oct 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	TM02	Termination of appointment of David Jones as a secretary	View PDF Termination of appointment of David Jones as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 11 pages (11 pages)
22 May 2012	AP03	Appointment of Mr Endaf Edwards as a secretary	View PDF Appointment of Mr Endaf Edwards as a secretary - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Operations Director Endaf Edwards as a director	View PDF Appointment of Operations Director Endaf Edwards as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 11 pages (11 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CH03	Secretary's details changed for Mr David Hugh Jones on 3 August 2010	View PDF Secretary's details changed for Mr David Hugh Jones on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
21 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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PRINCES GATE WATER LIMITED

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