Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2012 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 17 October 2012
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25 Sep 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2012 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 28 March 2012
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29 Nov 2011 |
AA |
Full accounts made up to 31 May 2011
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21 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2011
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16 Nov 2011 |
AR01 |
Annual return made up to 27 May 2011 with full list of shareholders
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08 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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08 Nov 2011 |
SH02 |
Consolidation of shares on 11 April 2011
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08 Nov 2011 |
SH14 |
Redenomination of shares. Statement of capital 11 April 2011
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05 Aug 2011 |
TM01 |
Termination of appointment of Preston Shea as a director
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05 Aug 2011 |
TM01 |
Termination of appointment of Julius Csurgo as a director
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05 Aug 2011 |
AP01 |
Appointment of Mr Andreas Christensen as a director
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05 Aug 2011 |
AP01 |
Appointment of Mr Andrew Alan Hart as a director
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05 May 2011 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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05 Apr 2011 |
AD01 |
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011
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17 Mar 2011 |
CERTNM |
Company name changed water xchange PLC\certificate issued on 17/03/11
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2011-03-16
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20 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2010 |
AA |
Full accounts made up to 31 May 2010
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23 Nov 2010 |
CERTNM |
Company name changed oig (uk) PLC\certificate issued on 23/11/10
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RES15 ‐
Change company name resolution on 2010-11-22
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23 Nov 2010 |
CONNOT |
Change of name notice
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08 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Sep 2010 |
AD02 |
Register inspection address has been changed
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04 Jun 2010 |
AR01 |
Annual return made up to 27 May 2010 with full list of shareholders
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03 Jun 2010 |
CH04 |
Secretary's details changed for Uk Company Secretaries Limited on 27 May 2010
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04 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2009
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