THE HOLYWELL WATER COMPANY LIMITED

Company number 06411319

Date	Type	Description	View / Download
04 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
05 Sep 2017	EH06	Update to the members' register information on the public register	(6 pages)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1	(3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Delte authorised cap clause im mem and arts 23/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2017	AP01	Appointment of Siqi Dai as a director on 23 June 2017	(3 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
06 Mar 2017	EH05	Elect to keep the members' register information on the public register	(5 pages)
06 Mar 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
28 Feb 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Feb 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
28 Feb 2017	TM01	Termination of appointment of Sijia Wang as a director on 20 February 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Zeping Lu as a director on 20 February 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Ms Sijia Wang as a director on 7 November 2016	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Michael Alan Humm as a director on 7 November 2016	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
12 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Mar 2015	TM01	Termination of appointment of Rhys Michael Humm as a director on 31 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(5 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
05 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(5 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)