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DE NORA WATER TECHNOLOGIES LIMITED

Company number 08089317

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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)
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
14 Dec 2015 AA Full accounts made up to 31 March 2015
12 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
05 Aug 2015 CERTNM Company name changed severn trent denora uk LIMITED\certificate issued on 05/08/15
  • NM04 ‐ Change of name by provision in articles
23 Jul 2015 AA03 Resignation of an auditor
20 Jul 2015 AD01 Registered office address changed from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA on 20 July 2015
20 Jul 2015 AP01 Appointment of Oliver Lawrence Quinn as a director on 2 July 2015
17 Jul 2015 AP01 Appointment of Donald Ian Stephen as a director on 2 July 2015
17 Jul 2015 AP01 Appointment of Angelo Ferrari as a director on 2 July 2015
17 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
17 Jul 2015 AD02 Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
16 Jul 2015 AP04 Appointment of Hackwood Secretaries Limited as a secretary on 2 July 2015
16 Jul 2015 AD01 Registered office address changed from 2 st John's Street Coventry CV1 2LZ to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA on 16 July 2015
15 Jul 2015 TM01 Termination of appointment of Mark James Dovey as a director on 2 July 2015
15 Jul 2015 TM01 Termination of appointment of Andrew Patrick Smith as a director on 2 July 2015
15 Jul 2015 TM02 Termination of appointment of Aline Anne Campbell as a secretary on 2 July 2015
13 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
12 Jan 2015 TM01 Termination of appointment of Martin James Kane as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Mr Andrew Patrick Smith as a director on 18 December 2014
13 Nov 2014 CH01 Director's details changed for Mr Martin James Kane on 11 November 2014
14 Oct 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AP03 Appointment of Aline Anne Campbell as a secretary on 4 September 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
27 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
14 Oct 2013 AA Full accounts made up to 31 March 2013