XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Company number 04464243

Date	Type	Description	View / Download
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Sep 2020	PSC05	Change of details for Xylem Water Holdings Ltd as a person with significant control on 1 September 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 1 September 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
10 Jan 2019	AP03	Appointment of Miss Nicola Anne Tancred as a secretary on 14 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Linda Margaret Frawley as a secretary on 14 December 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Catharine Louise Smith as a director on 31 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Ms Claire Jane Rhodes as a director on 31 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
02 Jan 2018	CH01	Director's details changed for Ms Barbara Ann West on 31 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Aug 2017	TM01	Termination of appointment of Simon Mark Lee as a director on 23 August 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
23 Feb 2017	CH01	Director's details changed for Mr Simon Mark Lee on 22 February 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 44,899,080	(4 pages)
22 Mar 2016	TM01	Termination of appointment of Ravi Patel as a director on 22 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mrs Catharine Louise Smith as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Simon Mark Lee as a director on 14 March 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 44,899,080	(4 pages)