XYLEM WATER HOLDINGS LIMITED

Company number 07618426

Date	Type	Description	View / Download
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/10/2020	(4 pages)
10 Jan 2019	AP03	Appointment of Miss Nicola Anne Tancred as a secretary on 28 December 2018	(2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2,101	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2018	PSC02	Notification of Xylem Industries S.A.R.L. as a person with significant control on 12 December 2018	(4 pages)
19 Dec 2018	TM02	Termination of appointment of Linda Margaret Frawley as a secretary on 14 December 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Catharine Louise Smith as a director on 31 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Ms Claire Jane Rhodes as a director on 31 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
02 Jan 2018	CH01	Director's details changed for Ms Barbara Ann West on 31 December 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Aug 2017	TM01	Termination of appointment of Simon Lee as a director on 23 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Sep 2016	AD01	Registered office address changed from C/O Xylem Water Services Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 97,001,001	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Ravi Patel as a director on 22 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Simon Lee as a director on 14 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mrs Catharine Louise Smith as a director on 14 March 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 97,001,001	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jul 2014	TM01	Termination of appointment of Stephen Tubb as a director	(1 page)
20 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 97,001,001	(15 pages)

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