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WATER TURBINES LIMITED

Company number 06319040

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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)
22 May 2015 TM01 Termination of appointment of John Charles Gracey as a director on 21 May 2015
22 May 2015 AP01 Appointment of Mr Raphael Curado-Molini Alvarez as a director on 21 May 2015
22 May 2015 AP01 Appointment of Mr Wade Jonathan Barker as a director on 21 May 2015
13 May 2015 CERTNM Company name changed kent harbourside PLC\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
05 Feb 2015 AD01 Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent CT10 2QQ on 5 February 2015
03 Feb 2015 AA Full accounts made up to 31 July 2014
20 Aug 2014 AUD Auditor's resignation
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
25 Jul 2014 AP01 Appointment of Mr John Charles Gracey as a director on 24 June 2014
24 Jul 2014 TM01 Termination of appointment of Colin Ernest Lewis as a director on 24 June 2014
24 Jan 2014 AA Full accounts made up to 31 July 2013
19 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
19 Aug 2013 AP01 Appointment of Mr Colin Ernest Lewis as a director on 30 January 2013
17 Aug 2013 TM01 Termination of appointment of Roger Maurice Rogers as a director on 30 January 2013
17 Aug 2013 AP03 Appointment of Mr Richard Anthony Mackenzie Freeman as a secretary on 30 January 2013
17 Aug 2013 TM02 Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary on 30 January 2013
01 Mar 2013 AA Full accounts made up to 31 July 2012
05 Feb 2013 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY on 5 February 2013
10 Jan 2013 MISC Section 519
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 July 2011
10 Jan 2012 TM01 Termination of appointment of Colin Ernest Lewis as a director on 1 November 2011
18 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Aug 2011 CH04 Secretary's details changed for Richard Freeman & Co Secretaries Limited on 1 August 2011
20 Jan 2011 AA Full accounts made up to 31 July 2010