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XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Company number 04464243

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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)
04 Mar 2011 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Paul Davies on 19 June 2010
22 Jun 2010 CH01 Director's details changed for Andrew Derek Jones on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Paul Davies on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Andrew Derek Jones on 19 June 2010
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
19 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest 03/03/2010
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 19/06/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director andrew de cicco
15 Jul 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 19/06/08; full list of members
08 Apr 2008 288c Director and secretary's change of particulars / ravi patel / 11/03/2008
08 Apr 2008 288c Director's change of particulars / andrew jones / 11/03/2008
08 Apr 2008 288c Director's change of particulars / paul davies / 11/03/2008
10 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 19/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
03 Apr 2007 288b Director resigned
14 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
12 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005