XYLEM WATER HOLDINGS LIMITED

Company number 07618426

Date	Type	Description	View / Download
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Olive as a director	(1 page)
21 Aug 2013	AP01	Appointment of Ms Barbara Ann West as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Stephen John Tubb as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary	(1 page)
21 Aug 2013	TM02	Termination of appointment of Ravi Patel as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Ian Clinton as a director	(1 page)
17 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(15 pages)
03 May 2013	AD01	Registered office address changed from C/O C/O Water Process Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA England on 3 May 2013	(1 page)
06 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 2,001	(4 pages)
14 Aug 2012	AP01	Appointment of Mr Peter James Olive as a director	(2 pages)
04 May 2012	CH03	Secretary's details changed for Mr Ravi Vasant Patel on 3 May 2012	(1 page)
04 May 2012	CH01	Director's details changed for Mr Ravi Vasant Patel on 3 May 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
24 Feb 2012	CERTNM	Company name changed water process holdings LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-13	(2 pages)
24 Feb 2012	CONNOT	Change of name notice	(2 pages)
06 Dec 2011	AD01	Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA on 6 December 2011	(1 page)
07 Oct 2011	AP03	Appointment of Mr Ravi Vasant Patel as a secretary	(1 page)
07 Oct 2011	TM02	Termination of appointment of Diana Charnell as a secretary	(1 page)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 10,001	(3 pages)
28 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
03 May 2011	NEWINC	Incorporation	(32 pages)