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MODERN WATER SERVICES LIMITED

Company number 06316697

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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)
19 Apr 2016	TM01	Termination of appointment of Peter Bristow as a director on 18 April 2016	View PDF Termination of appointment of Peter Bristow as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
11 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
05 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP03	Appointment of Mr Toby Schumacher as a secretary	View PDF Appointment of Mr Toby Schumacher as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM02	Termination of appointment of Tadeusz Ostrowski as a secretary	View PDF Termination of appointment of Tadeusz Ostrowski as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	CH01	Director's details changed for Mr Simon Thomas Humphrey on 10 August 2012	View PDF Director's details changed for Mr Simon Thomas Humphrey on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Peter Bristow on 10 August 2012	View PDF Director's details changed for Mr Peter Bristow on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 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)
26 Aug 2011	TM02	Termination of appointment of Francis O'neill as a secretary	View PDF Termination of appointment of Francis O'neill as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 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)
04 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
01 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	288b	Appointment terminated director neil mcdougall	View PDF Appointment terminated director neil mcdougall - link opens in a new window - 1 page (1 page)
09 Jun 2009	288a	Director appointed mr peter bristow	View PDF Director appointed mr peter bristow - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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