- Company Overview for MODERN WATER LIMITED (05963927)
- Filing history for MODERN WATER LIMITED (05963927)
- People for MODERN WATER LIMITED (05963927)
- Charges for MODERN WATER LIMITED (05963927)
- More for MODERN WATER LIMITED (05963927)
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) |
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05 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2024 | DS01 | Application to strike the company off the register | |
21 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Aug 2024 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
15 Feb 2024 | AD01 | Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 15 February 2024 | |
16 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2024 | TM01 | Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024 | |
10 Jan 2024 | AP01 | Appointment of Mr John Rupert Mottram as a director on 10 January 2024 | |
05 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2023 | TM02 | Termination of appointment of Fiona Joyce as a secretary on 31 July 2023 | |
07 Nov 2022 | TM01 | Termination of appointment of Gerard James Brandon as a director on 7 November 2022 | |
10 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
30 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
07 Jun 2022 | RESOLUTIONS |
Resolutions
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07 Jun 2022 | MAR | Re-registration of Memorandum and Articles | |
07 Jun 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Jun 2022 | RR02 | Re-registration from a public company to a private limited company | |
30 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Feb 2022 | TM01 | Termination of appointment of Simon Thomas Humphrey as a director on 31 December 2021 | |
19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
15 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates |