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LAND & WATER REMEDIATION LIMITED

Company number 04561112

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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)
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Feb 2017 CH01 Director's details changed for Adrian Barry Gascoyne on 31 January 2017
26 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 105.27
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 Dec 2014 CC04 Statement of company's objects
11 Dec 2014 SH02 Sub-division of shares on 6 August 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 105.27
11 Dec 2014 MA Memorandum and Articles of Association
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided/company business 06/08/2014
08 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 105.27
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr James Alexander Maclean on 15 October 2013
28 Oct 2013 CH01 Director's details changed for Richard Edward Fitzharding Melhuish on 15 October 2013
28 Oct 2013 CH01 Director's details changed for Jeremy Piers Melhuish on 15 October 2013
28 Oct 2013 CH01 Director's details changed for Adrian Barry Gascoyne on 15 October 2013
28 Oct 2013 CH03 Secretary's details changed for Jeremy Piers Melhuish on 15 October 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders