- Company Overview for PRODUCED WATER SOLUTIONS PLC (07246706)
- Filing history for PRODUCED WATER SOLUTIONS PLC (07246706)
- People for PRODUCED WATER SOLUTIONS PLC (07246706)
- More for PRODUCED WATER SOLUTIONS PLC (07246706)
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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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
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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
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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
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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
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10 Dec 2010 | CONNOT | Change of name notice | |
02 Dec 2010 | AP01 | Appointment of Wilhelm Ferdinand Max Muggler as a director |