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POSEIDON WATER LIMITED

Company number 04598478

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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)
19 Oct 2015 TM01 Termination of appointment of John Hudson Jenkins as a director on 15 September 2015
19 Oct 2015 AP01 Appointment of Mr Peter Lindsay Bristow as a director on 24 August 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 28,040
12 Aug 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AP03 Appointment of Mr Toby Schumacher as a secretary on 28 April 2014
14 Jul 2014 TM02 Termination of appointment of Tadeusz Ostrowski as a secretary on 28 April 2014
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 28,040
24 Sep 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Simon Thomas Humphrey on 18 December 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Nov 2011 AP03 Appointment of Mr Tadeusz Ostrowski as a secretary
26 Aug 2011 TM02 Termination of appointment of Francis O'neill as a secretary
18 May 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of John Fry as a director
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
07 May 2010 AP01 Appointment of Mr John Hudson Jenkins as a director
07 May 2010 AA Full accounts made up to 31 December 2009
04 May 2010 TM01 Termination of appointment of Anthony Griffiths as a director
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Professor John Christopher Fry on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Simon Thomas Humphrey on 1 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008