- Company Overview for MODERN WATER HOLDINGS LIMITED (07588452)
- Filing history for MODERN WATER HOLDINGS LIMITED (07588452)
- People for MODERN WATER HOLDINGS LIMITED (07588452)
- Charges for MODERN WATER HOLDINGS LIMITED (07588452)
- More for MODERN WATER HOLDINGS LIMITED (07588452)
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 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Oct 2024 | DS01 | Application to strike the company off the register | |
15 Feb 2024 | AD01 | Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 1-7 Park Road Caterham CR3 5TB on 15 February 2024 | |
16 Jan 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jan 2024 | TM01 | Termination of appointment of Camillus Gerard Glover as a director on 10 January 2024 | |
11 Jan 2024 | AP01 | Appointment of Mr John Rupert Mottram as a director on 10 January 2024 | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
09 Aug 2023 | TM02 | Termination of appointment of Fiona Joyce as a secretary on 31 July 2023 | |
10 Oct 2022 | PSC05 | Change of details for Modern Water Plc as a person with significant control on 7 June 2022 | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
04 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
15 Sep 2021 | PSC05 | Change of details for Modern Water Plc as a person with significant control on 6 May 2021 | |
13 Sep 2021 | PSC05 | Change of details for Modern Water Plc as a person with significant control on 14 December 2020 | |
07 May 2021 | MR04 | Satisfaction of charge 075884520001 in full | |
22 Apr 2021 | TM01 | Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021 | |
22 Apr 2021 | AP03 | Appointment of Fiona Joyce as a secretary on 19 April 2021 | |
22 Apr 2021 | AD01 | Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Camillus Gerard Glover as a director on 19 April 2021 | |
03 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 |