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CORROSION & WATER-CONTROL UK LIMITED

Company number 06269987

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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)
23 Apr 2015 AP01 Appointment of Mr Robertus Jozef Maria Roeleven as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Mr Bartholomeus Jacobus Andreas Wessels as a director on 1 April 2015
23 Apr 2015 TM01 Termination of appointment of André Robert Te Paske as a director on 1 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 05/05/2015.
23 Apr 2015 TM01 Termination of appointment of Corrosion & Water-Control Beheer B.V. as a director on 1 April 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • EUR 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2012
09 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2011
18 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 09/08/12.
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AP01 Appointment of Mr André Robert Te Paske as a director
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 09/08/12.
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Kck Company Services Limited on 5 June 2010
17 Jun 2010 CH02 Director's details changed for Corrosion & Water-Control Beheer B.V. on 5 June 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 05/06/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
06 Oct 2008 363a Return made up to 05/06/08; full list of members
05 Jun 2007 NEWINC Incorporation