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GLEN WATER LIMITED

Company number 05630642

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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)
28 Nov 2018 AA Full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Sep 2018 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 14 September 2018
17 Sep 2018 TM02 Termination of appointment of Caroline Garrett as a secretary on 14 September 2018
29 Mar 2018 AA Full accounts made up to 31 March 2017
10 Jan 2018 AP01 Appointment of Ms Sinead Patton as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Caroline Garrett as a director on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Richard John Bailey as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Geraint Tudor Whalley as a director on 27 September 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
06 Dec 2016 CH01 Director's details changed for Ms Caroline Garrett on 22 September 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Dec 2016 AP01 Appointment of Mr Alan Travis as a director on 7 November 2016
05 Dec 2016 AP03 Appointment of Mrs Caroline Garrett as a secretary on 7 November 2016
05 Dec 2016 TM01 Termination of appointment of Richard John Bailey as a director on 7 November 2016
05 Dec 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
02 Dec 2016 AD01 Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to 210 Pentonville Road London N1 9JY on 2 December 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
06 Oct 2015 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 22 September 2015
06 Oct 2015 TM01 Termination of appointment of John Michael Dean as a director on 22 September 2015
26 Aug 2015 AP01 Appointment of Mrs Caroline Garrett as a director on 21 August 2015
26 Aug 2015 AP01 Appointment of Mr Nigel John Paterson as a director on 21 August 2015
25 Jun 2015 AP01 Appointment of Mr Geraint Tudor Whalley as a director on 10 June 2015