Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2023 |
DS01 |
Application to strike the company off the register
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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14 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
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14 Nov 2023 |
SH20 |
Statement by Directors
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 14/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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03 May 2023 |
PSC05 |
Change of details for Xylem Inc. as a person with significant control on 15 March 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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12 May 2022 |
AD02 |
Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Laurie James Bentley on 4 October 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Barbara Ann West as a director on 14 June 2021
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14 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Laurie James Bentley as a director
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AP01 |
Appointment of Mr Laure James Bentley as a director on 28 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/06/2021.
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01 Feb 2021 |
TM01 |
Termination of appointment of Claire Jane Rhodes as a director on 28 January 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 1 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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26 Nov 2019 |
AD02 |
Register inspection address has been changed to Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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03 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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