Companies House does not verify the accuracy of the information filed

Advanced company search

MODERN WATER (NOMINEES) LIMITED

Company number 06013174

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	CH01	Director's details changed for Mr Simon Thomas Humphrey on 1 December 2011	View PDF Director's details changed for Mr Simon Thomas Humphrey on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AP03	Appointment of Mr Tadeusz Ostrowski as a secretary	View PDF Appointment of Mr Tadeusz Ostrowski as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Francis O'neill as a director	View PDF Termination of appointment of Francis O'neill as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Mr Peter Bristow as a director	View PDF Appointment of Mr Peter Bristow as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Francis O'neill on 1 October 2009	View PDF Director's details changed for Mr Francis O'neill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Simon Thomas Humphrey on 1 October 2009	View PDF Director's details changed for Simon Thomas Humphrey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary francis o'neill	View PDF Appointment terminated secretary francis o'neill - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 24 cornhill london EC3V 3ND	View PDF Registered office changed on 28/10/2008 from 24 cornhill london EC3V 3ND - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director and secretary magnus goodlad	View PDF Appointment terminated director and secretary magnus goodlad - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	288b	Appointment terminated director greg smith	View PDF Appointment terminated director greg smith - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed simon humphrey	View PDF Director appointed simon humphrey - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288a	Director and secretary appointed francis o'neill	View PDF Director and secretary appointed francis o'neill - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	288b	Appointment terminated director william turner	View PDF Appointment terminated director william turner - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?