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I2O WATER LTD

Company number 05617487

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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)
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 749,158
05 Feb 2015 SH08 Change of share class name or designation
05 Feb 2015 SH08 Change of share class name or designation
05 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2014 MR05 All of the property or undertaking has been released from charge 056174870001
23 Dec 2014 MR04 Satisfaction of charge 056174870001 in full
05 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
25 Nov 2014 AP01 Appointment of Mr Stephen Henry Ralph Brooke as a director on 19 November 2014
20 Nov 2014 TM01 Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Adam Fletcher Downs Kingdon as a director on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Swarraton Partners Directors Ltd as a director on 19 November 2014
19 Nov 2014 TM01 Termination of appointment of Stuart William Trow as a director on 19 November 2014
17 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 308,803
07 Nov 2014 TM01 Termination of appointment of Andrew James Phillipps as a director on 7 November 2014
30 Oct 2014 AP01 Appointment of Ms Carole Piwnica as a director on 10 October 2014
20 Oct 2014 TM01 Termination of appointment of Peter David Leigh Mottershead as a director on 30 September 2014
16 Oct 2014 TM01 Termination of appointment of Michael Eric John Mannering as a director on 10 October 2014
15 Oct 2014 TM01 Termination of appointment of Iain John Tobin as a director on 24 September 2014
16 May 2014 MR01 Registration of charge 056174870001
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 308,803
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 308,803
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 308,292
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 308,292.000000