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SAFEWATER LTD.

Company number 05329997

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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)
17 Jan 2017 CS01 Confirmation statement made on 27 October 2016 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
21 Jan 2014 AD02 Register inspection address has been changed
21 Jan 2014 AD01 Registered office address changed from the Well House Dead Lane Ardleigh Colchester CO7 7RT United Kingdom on 21 January 2014
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 AP01 Appointment of Mr Michael Edward Randall Deed as a director
15 Nov 2013 TM01 Termination of appointment of Victor Meadows as a director
15 Nov 2013 AD01 Registered office address changed from 20 St. Andrews Gardens Colchester CO4 3EH United Kingdom on 15 November 2013
14 Nov 2013 TM02 Termination of appointment of Tinney & Co Secretarial Services Limited as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Victor Arthur Reuben Meadows on 12 January 2010
24 Feb 2010 CH04 Secretary's details changed for Tinney & Co Secretarial Services Limited on 12 January 2010