MODERN WATER HOLDINGS LIMITED

Company number 07588452

Date	Type	Description	View / Download
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
18 Aug 2020	AD01	Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on 18 August 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020	(1 page)
17 Apr 2020	TM02	Termination of appointment of Toby Schumacher as a secretary on 17 April 2020	(1 page)
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
23 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
28 Mar 2018	MR01	Registration of charge 075884520001, created on 23 March 2018	(62 pages)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)
17 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)