ADVANCED WATER TECHNOLOGIES LIMITED
Company number 04344970
- Company Overview for ADVANCED WATER TECHNOLOGIES LIMITED (04344970)
- Filing history for ADVANCED WATER TECHNOLOGIES LIMITED (04344970)
- People for ADVANCED WATER TECHNOLOGIES LIMITED (04344970)
- Charges for ADVANCED WATER TECHNOLOGIES LIMITED (04344970)
- More for ADVANCED WATER TECHNOLOGIES LIMITED (04344970)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AD01 | Registered office address changed from 2 Webster Court Carina Place Gemini Business Park Warrington Cheshire WA5 8WD to Alton House Alton Road Ross-on-Wye HR9 5BP on 1 November 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Hsl Compliance Holdings Limited as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Peter Alan Barratt as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Nicola Barratt as a person with significant control on 29 October 2024 | |
| 30 Oct 2024 | TM02 | Termination of appointment of Mark Gowland as a secretary on 29 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Nicola Barratt as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Benjamin Paul Hartley as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Paul John Horton as a director on 29 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Gavin Michael Hartley as a director on 29 October 2024 | |
| 25 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Oct 2024 | MR04 | Satisfaction of charge 2 in full | |
| 16 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 02 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with updates | |
| 02 Jan 2024 | PSC04 | Change of details for Mr Peter Alan Barratt as a person with significant control on 24 December 2023 | |
| 02 Jan 2024 | PSC04 | Change of details for Mrs Nicola Barratt as a person with significant control on 24 December 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
| 03 Jan 2023 | CS01 | Confirmation statement made on 24 December 2022 with updates | |
| 20 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 14 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 4 January 2022
|
|
| 05 Jan 2022 | CS01 | Confirmation statement made on 24 December 2021 with updates | |
| 27 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
|
|
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 |