Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Mr Brian Shannon as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ben Bridger as a director on 1 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 044835790001 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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12 Jul 2024 |
PSC05 |
Change of details for Trident Water Holdings Limited as a person with significant control on 12 February 2024
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02 Apr 2024 |
MR01 |
Registration of charge 044835790001, created on 21 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Uffcott Farm Uffcott Wiltshire SN4 9NB to Ipl House Marlborough Road Templars Way Industrial Estate Royal Wootton Bassett SN4 7SR on 12 February 2024
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Andy Wareham as a director on 26 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
CC04 |
Statement of company's objects
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05 Jul 2023 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 30 June 2023
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04 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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04 Jul 2023 |
TM02 |
Termination of appointment of Angela Louise Nixon as a secretary on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Stuart Gregory Nixon as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Angela Louise Nixon as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 30 June 2023
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 July 2013
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 July 2012
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14 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 July 2014
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