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MONARCH WATER LIMITED

Company number 06590010

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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)
09 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Corrado Capozzi on 6 May 2020
31 Mar 2020 AP01 Appointment of Mr Corrado Capozzi as a director on 30 March 2020
31 Mar 2020 TM01 Termination of appointment of Nicholas John Smith as a director on 31 March 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
03 Aug 2018 AP01 Appointment of Mr Nicholas John Smith as a director on 16 July 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AP01 Appointment of Mr Simon Boyd as a director on 16 March 2018
01 Aug 2018 AP01 Appointment of Mr Roberto Moreno as a director on 16 July 2018
01 Aug 2018 PSC07 Cessation of Kevin David Johnson as a person with significant control on 16 July 2018
01 Aug 2018 PSC02 Notification of Culligan Uk Acquisitions Limited as a person with significant control on 16 July 2018
01 Aug 2018 AD01 Registered office address changed from Monarch Water Halesworth Road Bramfield Halesworth Suffolk IP19 9HP to Fourth Floor Abbots House Abbey Street Reading RG1 3BD on 1 August 2018
29 May 2018 PSC04 Change of details for Mr Kevin David Johnson as a person with significant control on 6 April 2016
29 May 2018 CH01 Director's details changed for Mr Kevin David Johnson on 18 January 2016
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013