POSEIDON WATER LIMITED

Company number 04598478

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2022	TM01	Termination of appointment of Gerard James Brandon as a director on 7 November 2022	(1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
01 Dec 2021	PSC05	Change of details for Modern Water Plc as a person with significant control on 6 May 2021	(2 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	TM01	Termination of appointment of Simon Thomas Humphrey as a director on 10 May 2021	(1 page)
11 May 2021	AD01	Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to C/O Modern Water Plc York Biotech Campus Sand Hutton York YO41 1LZ on 11 May 2021	(1 page)
11 May 2021	AP03	Appointment of Fiona Joyce as a secretary on 10 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Fionan Murray as a director on 10 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Gerard James Brandon as a director on 10 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Camillus Gerard Glover as a director on 10 May 2021	(2 pages)
07 May 2021	MR04	Satisfaction of charge 045984780002 in full	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020	(1 page)
17 Apr 2020	TM02	Termination of appointment of Toby Schumacher as a secretary on 17 April 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 7 February 2020	(1 page)