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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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
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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
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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
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14 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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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 |