ANCALA WATER SERVICES (DEFENCE) LIMITED
Company number 04617059
- Company Overview for ANCALA WATER SERVICES (DEFENCE) LIMITED (04617059)
- Filing history for ANCALA WATER SERVICES (DEFENCE) LIMITED (04617059)
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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) |
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09 Apr 2019 | AP01 | Appointment of Mr Ashley Patrick Roderick Hough as a director on 4 April 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Michael Papaiacovou as a director on 17 January 2019 | |
28 Mar 2019 | AP03 | Appointment of Miss Laura Treanor as a secretary on 12 March 2019 | |
28 Mar 2019 | TM01 | Termination of appointment of Charles William Grant Herriott as a director on 1 November 2018 | |
11 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
20 Nov 2018 | AD02 | Register inspection address has been changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ England to 1 Capitol Court Dodworth Barnsley S75 3TZ | |
19 Nov 2018 | CH01 | Director's details changed for Rebecca Deeley on 19 November 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of Daniel Bacon as a director on 19 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Mr Charles William Grant Herriott as a director on 19 April 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Spence Matthew Clunie as a director on 15 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Daniel Bacon as a director on 15 March 2018 | |
16 Mar 2018 | TM02 | Termination of appointment of Angela Wendy Miriam White as a secretary on 15 March 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Charles Stewart Haysom as a director on 15 March 2018 | |
16 Mar 2018 | TM01 | Termination of appointment of Ian Geoffrey Rawson as a director on 15 March 2018 | |
16 Mar 2018 | RESOLUTIONS |
Resolutions
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16 Mar 2018 | PSC02 | Notification of Ancala Water Services Bidco Limited as a person with significant control on 15 March 2018 | |
16 Mar 2018 | PSC07 | Cessation of Kelda Water Services Limited as a person with significant control on 15 March 2018 | |
22 Feb 2018 | AP01 | Appointment of Rebecca Deeley as a director on 22 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Andrew Lawson Roach as a director on 3 February 2018 | |
15 Feb 2018 | AP01 | Appointment of Mr Ian Geoffrey Rawson as a director on 3 February 2018 | |
15 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
25 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 |