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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)
02 May 2012 TM01 Termination of appointment of Paul Wynn as a director
01 May 2012 AD01 Registered office address changed from Thorncliffe Hall Newton Chambers Road Thorncliffe Park Chapletown Sheffield S35 2PQ on 1 May 2012
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
03 May 2011 CH01 Director's details changed for Gavin Michael Cawthra on 1 April 2011
16 Feb 2011 CH01 Director's details changed for Paul David Wynn on 1 December 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 March 2010
18 Jan 2010 AUD Auditor's resignation
06 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 22/10/2009
21 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 22/10/2009
09 Nov 2009 AP01 Appointment of Mr Robert Brian Marrill as a director
04 Nov 2009 TM01 Termination of appointment of a director
04 Nov 2009 TM01 Termination of appointment of William Stead as a director
02 Nov 2009 TM01 Termination of appointment of Anthony White as a director
02 Nov 2009 TM01 Termination of appointment of David Lake as a director
31 Oct 2009 AA Full accounts made up to 31 March 2009