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SAS WATER LIMITED

Company number 05766170

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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)
10 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-12
10 Apr 2018 CONNOT Change of name notice
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
17 Aug 2017 CH03 Secretary's details changed for Mrs Elizabeth Margaret Froggatt on 17 August 2017
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 135
11 Aug 2015 CH01 Director's details changed for Mrs Elizabeth Margaret Froggatt on 11 August 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 CH01 Director's details changed for Mrs Elizabeth Margaret Froggatt on 5 June 2015
05 Jun 2015 CH03 Secretary's details changed for Mrs Elizabeth Margaret Froggatt on 5 June 2015
05 Jun 2015 AD01 Registered office address changed from Birchwoodmoor House Roston Ashbourne Derbyshire DE6 2EH to Unit 3 East Street Leek Staffordshire ST13 6LF on 5 June 2015
19 May 2015 MR01 Registration of charge 057661700003, created on 15 May 2015
01 May 2015 MR01 Registration of charge 057661700002, created on 29 April 2015
22 Apr 2015 MR04 Satisfaction of charge 057661700001 in full
18 Aug 2014 MR01 Registration of charge 057661700001, created on 29 July 2014
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 135
11 Aug 2014 TM01 Termination of appointment of Keith Froggatt as a director on 31 March 2014
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 135
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders