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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)
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
12 Mar 2012 AP01 Appointment of Mr Michael Eric John Mannering as a director
01 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Mr Iain John Tobin as a director
16 Jun 2011 AP01 Appointment of Mr Peter David Leigh Mottershead as a director
26 May 2011 AA Group of companies' accounts made up to 31 December 2010
07 Apr 2011 AD01 Registered office address changed from Epsilon House University of Southampton Science Park Southampton SO16 7NS on 7 April 2011
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 236,152
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Iain Tobin as a director
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 CC04 Statement of company's objects
22 Jul 2010 AP01 Appointment of Mr Iain John Tobin as a director
09 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Simon Isherwood as a director
30 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Simon Isherwood on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Stuart William Trow on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Andrew James Phillipps on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Simon Matthew Dudgeon Oliver on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Adam Fletcher Downs Kingdon on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Roland Burrows on 1 November 2009