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VILLAGE WATER LIMITED

Company number 05970344

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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)
03 Sep 2024 AAMD Amended accounts for a small company made up to 31 December 2023
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2024 MA Memorandum and Articles of Association
24 Jul 2024 CC04 Statement of company's objects
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 Apr 2024 AP01 Appointment of Mr Martin James Rickard as a director on 18 April 2024
05 Feb 2024 AP01 Appointment of Mr Drake Peabody as a director on 25 January 2024
21 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 TM01 Termination of appointment of Christopher Morley as a director on 12 October 2023
06 Oct 2023 RP04AP01 Second filing for the appointment of Mr Andrew Picken Obe as a director
05 Oct 2023 CH01 Director's details changed for Ms Trina Chakravarti on 4 October 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2023 CH01 Director's details changed for Mr Steven Wayne Andre on 19 June 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
03 May 2023 TM02 Termination of appointment of Hugh Boam Woodhouse as a secretary on 20 April 2023
24 Apr 2023 TM01 Termination of appointment of Hugh Boam Woodhouse as a director on 20 April 2023
16 Mar 2023 CH01 Director's details changed for Ms Trina Chakravarti on 16 March 2023
15 Mar 2023 CH01 Director's details changed for Ms Sarah-Jane Docherty on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Hugh Boam Woodhouse on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Paul Marston on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Andrew Picken on 15 March 2023
27 Jan 2023 AP01 Appointment of Mr Steven Wayne Andre as a director on 20 January 2023
26 Jan 2023 AP01 Appointment of Ms. Zara Magdalene Machado Prabhu as a director on 20 January 2023