XYLEM WATER LIMITED

Company number 08084008

Date	Type	Description	View / Download
06 Jan 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013	(17 pages)
25 Jun 2013	TM01	Termination of appointment of Ian Clinton as a director	(1 page)
25 Jun 2013	AP01	Appointment of Ms Barbara Ann West as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH June 2013.	(15 pages)
30 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
29 May 2013	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary	(1 page)
29 May 2013	TM01	Termination of appointment of Linda Frawley as a director	(1 page)
18 Jan 2013	SH14	Redenomination of shares. Statement of capital 14 January 2013	(4 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
15 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1 EUR 500,000,000	(3 pages)
09 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
20 Sep 2012	CERTNM	Company name changed clarke 110 LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-12	(3 pages)
20 Sep 2012	CONNOT	Change of name notice	(2 pages)
08 Aug 2012	MISC	Resolution re retention of co nme dated 31/07/12	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
25 May 2012	NEWINC	Incorporation	(52 pages)