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XYLEM WATER LIMITED

Company number 08084008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 AP03 Appointment of Miss Nicola Anne Tancred as a secretary on 28 December 2018
18 Dec 2018 TM02 Termination of appointment of Linda Margaret Frawley as a secretary on 14 December 2018
31 Oct 2018 TM01 Termination of appointment of Catharine Louise Smith as a director on 31 October 2018
31 Oct 2018 AP01 Appointment of Ms Claire Jane Rhodes as a director on 31 October 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
02 Jan 2018 CH01 Director's details changed for Ms Barbara Ann West on 31 December 2017
24 Aug 2017 TM01 Termination of appointment of Simon Mark Lee as a director on 23 August 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Simon Mark Lee on 22 February 2017
22 Sep 2016 AD01 Registered office address changed from Jays Close Viables Estate Basingtsoke Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 22 September 2016
25 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 496,551,500
  • GBP 1
22 Mar 2016 TM01 Termination of appointment of Ravi Patel as a director on 22 March 2016
14 Mar 2016 AP01 Appointment of Mr Simon Mark Lee as a director on 14 March 2016
14 Mar 2016 AP01 Appointment of Mrs Catharine Louise Smith as a director on 14 March 2016
26 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 496,551,500
  • GBP 1
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • EUR 496,551,724.14
  • GBP 1
06 Jan 2014 SH14 Redenomination of shares. Statement of capital 20 December 2013