- Company Overview for MONARCH WATER LIMITED (06590010)
- Filing history for MONARCH WATER LIMITED (06590010)
- People for MONARCH WATER LIMITED (06590010)
- Charges for MONARCH WATER LIMITED (06590010)
- More for MONARCH WATER LIMITED (06590010)
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) |
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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
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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
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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
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19 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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07 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |