MODERN WATER LIMITED

Company number 05963927

Date	Type	Description	View / Download
02 May 2014	TM02	Termination of appointment of Tadeusz Ostrowski as a secretary	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen business 23/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 no member list Statement of capital on 2013-11-05 GBP 198,763.14	(6 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re gen meeting othe than agm may be called on not less than 14 clear days' notice 24/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(60 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 198,763.14	(3 pages)
30 Oct 2012	AR01	Annual return made up to 8 October 2012 no member list	(6 pages)
30 Oct 2012	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 30 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Neil Mcdougall on 30 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Simon Thomas Humphrey on 30 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Richard Michael Gradon on 30 October 2012	(2 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re gen meeting 14 days notice 25/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2011	TM02	Termination of appointment of Peter Bristow as a secretary	(1 page)
08 Nov 2011	AP03	Appointment of Mr Tadeusz Aleksander Ostrowski as a secretary	(1 page)
03 Nov 2011	AR01	Annual return made up to 8 October 2011 no member list	(8 pages)
03 Nov 2011	CH01	Director's details changed for Neil Mcdougall on 27 October 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Robert Clarke on 27 October 2011	(2 pages)
03 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Aug 2011	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)
26 Aug 2011	AP03	Appointment of Mr Peter Bristow as a secretary	(1 page)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(60 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)