Company Results (links open in a new window)
|
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)
|
|
15 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mr Richard James Gray on 10 March 2023
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
17 Mar 2023 |
PSC05 |
Change of details for Suez Water Technologies & Solutions Holdings Uk Limited as a person with significant control on 16 March 2023
|
|
|
21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Richard James Gray on 1 February 2023
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
08 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mark Vincent Smith as a director
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Richard James Gray on 5 May 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Mark Vincent Smith as a director on 1 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2022.
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
|
|
|
19 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|
|
02 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
TM01 |
Termination of appointment of Andrew Joseph Parke as a director on 12 July 2018
|
|
|
16 Feb 2018 |
PSC02 |
Notification of Suez Water Technologies & Solutions Holdings Uk Limited as a person with significant control on 6 April 2016
|
|
|
16 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2018
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
|
|
|
17 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
05 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
|
|