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WORLD-WIDE GROUNDWATER LIMITED

Company number 05496969

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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)
14 Nov 2016 AP01 Appointment of Dr Antonio Alberto Goncalves Pedro Chambel as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Dr Bruce Dudley Misstear as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Wilhelm Struckmeier as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Shaminder Puri as a director on 10 November 2016
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
26 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Oct 2014 AP01 Appointment of Professor Kenneth William Frank Howard as a director on 27 October 2014
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 TM01 Termination of appointment of Stephen Foster as a director
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Dr Wilhelm Struckmeier on 16 July 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Dr Wilhelm Struckmeier on 11 July 2011
11 Jul 2011 AD01 Registered office address changed from 16 Nun's Acre Goring on Thames Reading Berkshire RG8 9BE United Kingdom on 11 July 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Philip John Chilton on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Dr Wilhelm Struckmeier on 1 July 2010