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PRODUCED WATER SOLUTIONS PLC

Company number 07246706

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2013 TM02 Termination of appointment of London Registrars Plc as a secretary
03 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 250,000
22 May 2012 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom
21 May 2012 AD02 Register inspection address has been changed from Computershare Investor Services the Pavillions Bridgewater Road Bristol BS13 8AE
21 May 2012 AD03 Register(s) moved to registered inspection location
20 Feb 2012 AA Full accounts made up to 31 May 2011
21 Oct 2011 AP01 Appointment of Thomas Michael Ritter as a director
12 Oct 2011 TM01 Termination of appointment of David Bower as a director
13 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
12 May 2011 MEM/ARTS Memorandum and Articles of Association
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 09/04/2011
14 Apr 2011 AP01 Appointment of George Allan Kast as a director
14 Apr 2011 AP01 Appointment of David John Bower as a director
13 Apr 2011 TM01 Termination of appointment of Wilhelm Muggler as a director
13 Apr 2011 TM01 Termination of appointment of Lino Luciani as a director
13 Apr 2011 CERTNM Company name changed global project ventures PLC\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-09
  • NM01 ‐ Change of name by resolution
14 Dec 2010 MEM/ARTS Memorandum and Articles of Association
10 Dec 2010 CERTNM Company name changed fraxinus capital PLC\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-11-22
10 Dec 2010 CONNOT Change of name notice
02 Dec 2010 AP01 Appointment of Wilhelm Ferdinand Max Muggler as a director