- Company Overview for CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319)
- Filing history for CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319)
- People for CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319)
- Charges for CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319)
- More for CONNECT WATER SYSTEMS CENTRAL LIMITED (04316319)
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) |
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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
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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
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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
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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 |