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FRANK WATER PROJECTS

Company number 05580994

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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)
22 Mar 2016 AD01 Registered office address changed from Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY to 11 Elmdale Road Tyndalls Park Bristol BS8 1SL on 22 March 2016
27 Nov 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
29 Oct 2015 AP01 Appointment of Mr Alastair Pennycook as a director on 20 May 2015
29 Oct 2015 AP01 Appointment of Mr Max Elliot Campbell-Jones as a director on 20 May 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
19 Nov 2014 AD01 Registered office address changed from Unit 2B Wellington Lane Bristol BS6 5PY to Unit 1, 20 Wellington Lane Wellington Lane Bristol BS6 5PY on 19 November 2014
06 Oct 2014 AR01 Annual return made up to 3 October 2014 no member list
06 Oct 2014 CH01 Director's details changed for Miss Kate Gemma Ann Buxton on 1 May 2013
06 Oct 2014 AP01 Appointment of Mrs Kalpana Kumari Woolf as a director on 3 February 2014
27 Nov 2013 AA Accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 3 October 2013 no member list
06 Nov 2013 TM01 Termination of appointment of Matthew Fortnam as a director
20 Dec 2012 AA Accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
09 Oct 2012 CH01 Director's details changed for Mr Matthew Peter Fortnam on 1 September 2012
09 Oct 2012 AP01 Appointment of Antonia Henderson as a director
09 Oct 2012 AP01 Appointment of Jon Elford as a director
01 Feb 2012 MISC Transfer of articles of association to company number 5388346
  • ANNOTATION The Articles of Association accepted for filing on 01/02/2012 were accepted for this company in error and so have been removed. The document has now been processed for frank Water LTD, company number 5388346.
29 Dec 2011 AA Accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 3 October 2011 no member list
17 Nov 2011 CH01 Director's details changed for Paul Crossley on 15 November 2011
17 Nov 2011 TM01 Termination of appointment of John David as a director
17 Nov 2011 CH01 Director's details changed for Mr Matthew Peter Fortnam on 16 November 2011
06 Jan 2011 AA Accounts made up to 31 March 2010