MODERN WATER HOLDINGS LIMITED

Company number 07588452

Date	Type	Description	View / Download
29 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(10 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(48 pages)
29 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	(4 pages)
22 Apr 2016	AP01	Appointment of Mr Toby Schumacher as a director on 18 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Peter Bristow as a director on 18 April 2016	(1 page)
07 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(57 pages)
07 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	(4 pages)
13 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
13 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 May 2014	AP03	Appointment of Mr Toby Schumacher as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Tadeusz Ostrowski as a secretary	(1 page)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(3 pages)
25 Apr 2012	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)