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WATER INNOVATE LIMITED

Company number 05002719

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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 Nov 2010 TM01 Termination of appointment of John Catling as a director
09 Nov 2010 AP01 Appointment of Dynshaw Italia as a director
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 704,963.98079
12 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr John Robert Catling on 1 October 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 23/12/08; full list of members
20 Oct 2008 363s Return made up to 23/12/07; full list of members; amend
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 88(2) Ad 12/03/08\gbp si 1060@0.01=10.6\gbp ic 706/716.6\
08 Apr 2008 363s Return made up to 23/12/07; full list of members
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
20 Nov 2007 88(2)R Ad 03/10/07--------- £ si 38464@.01=384 £ ic 314/698
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned;director resigned
06 Mar 2007 363s Return made up to 23/12/06; full list of members
14 Feb 2007 88(2)R Ad 28/11/06--------- £ si 1776@.01=17 £ ic 272/289
11 Dec 2006 88(2)R Ad 09/10/06--------- £ si 707@.0001 £ ic 272/272
25 Jul 2006 AA Accounts for a small company made up to 31 March 2006
04 Apr 2006 88(2)R Ad 14/03/06--------- £ si 1774@.0001 £ ic 272/272
01 Feb 2006 363s Return made up to 23/12/05; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
28 Oct 2005 88(2)R Ad 12/09/05--------- £ si 4257@.0001 £ ic 228/228
26 Aug 2005 AUD Auditor's resignation
25 Aug 2005 288a New secretary appointed