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CONNECT WATER SYSTEMS CENTRAL LIMITED

Company number 04316319

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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)
23 Mar 2012 AA Total exemption small company accounts made up to 28 June 2011
02 Mar 2012 AA01 Current accounting period shortened from 28 June 2012 to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Sep 2011 AA01 Previous accounting period shortened from 30 April 2012 to 28 June 2011
02 Aug 2011 AP03 Appointment of John Fletcher Skidmore as a secretary
02 Aug 2011 AD01 Registered office address changed from D4 Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 2 August 2011
02 Aug 2011 AP01 Appointment of Mr John Fletcher Skidmore as a director
02 Aug 2011 AP01 Appointment of Peter James Cohen as a director
25 Jul 2011 TM02 Termination of appointment of Beverley Tyrell as a secretary
25 Jul 2011 TM01 Termination of appointment of Sarah Isley as a director
25 Jul 2011 TM01 Termination of appointment of Michael De'ath as a director
25 Jul 2011 TM01 Termination of appointment of Jonathan Brown as a director
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 166,667
14 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 November 2010
09 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 29/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011 TM01 Termination of appointment of Nicola Brown as a director
20 Apr 2011 AP01 Appointment of Mrs Nicola Joy Brown as a director
25 Jan 2011 AD01 Registered office address changed from E5 Telford Road Bicester Oxon OX29 4LD on 25 January 2011
01 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH June 2011.
01 Dec 2010 AP01 Appointment of Mrs Sarah Ann Isley as a director
01 Dec 2010 AP01 Appointment of Mr Michael Robert De'ath as a director
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders