MODERN WATER (NOMINEES) LIMITED

Company number 06013174

Date	Type	Description	View / Download
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2023	TM02	Termination of appointment of Fiona Joyce as a secretary on 31 July 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	(4 pages)
10 Oct 2022	PSC05	Change of details for Modern Water Plc as a person with significant control on 7 June 2022	(2 pages)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
01 Dec 2021	PSC05	Change of details for Modern Water Plc as a person with significant control on 6 May 2021	(2 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
07 May 2021	MR04	Satisfaction of charge 060131740001 in full	(1 page)
22 Apr 2021	TM01	Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021	(1 page)
22 Apr 2021	AP03	Appointment of Fiona Joyce as a secretary on 19 April 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Camillus Gerard Glover as a director on 19 April 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
25 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Apr 2020	TM01	Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020	(1 page)
17 Apr 2020	TM02	Termination of appointment of Toby Schumacher as a secretary on 17 April 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 7 February 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

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