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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)
05 May 2017 TM01 Termination of appointment of Timothy Parkinson as a director on 31 March 2017
11 Jan 2017 AP01 Appointment of David Godfrey as a director on 6 January 2017
02 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
14 Nov 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 TM01 Termination of appointment of Robert Brian Marrill as a director on 23 August 2016
11 Aug 2016 TM01 Termination of appointment of Ian Geoffrey Rawson as a director on 22 July 2016
13 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
13 Apr 2016 TM02 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 AP01 Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015
15 Sep 2015 AP01 Appointment of Mr Ian Geoffrey Rawson as a director on 1 September 2015
19 Aug 2015 AP01 Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015
02 Mar 2015 MA Memorandum and Articles of Association
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2015 AP01 Appointment of Mr Timothy Parkinson as a director on 27 January 2015
03 Feb 2015 TM01 Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015
03 Feb 2015 TM01 Termination of appointment of Gavin Michael Cawthra as a director on 27 January 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
26 Jul 2013 AA Full accounts made up to 31 March 2013
04 Mar 2013 AP01 Appointment of Mr Charles Stewart Haysom as a director
04 Mar 2013 TM01 Termination of appointment of Graham Dixon as a director
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders