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ANCALA WATER SERVICES (DEFENCE) LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
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