WATER 2 BUSINESS LIMITED

Company number 08518831

Date	Type	Description	View / Download
19 Sep 2017	TM01	Termination of appointment of Christopher Antony Chambers as a director on 15 September 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
15 May 2017	TM02	Termination of appointment of Susan Frances Johnson as a secretary on 1 April 2017	(1 page)
15 May 2017	AP03	Appointment of Leigh Fisher-Hoyle as a secretary on 1 April 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of David John Elliott as a director on 1 April 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Alan Derek Morgan as a director on 1 April 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Enis Moran as a director on 1 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Mohammed Habedat Saddiq as a director on 1 April 2017	(1 page)
31 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Enis Moran as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Ben James Newby as a director on 31 January 2017	(1 page)
27 Jan 2017	RP04TM01	Second filing for the termination of Luis Garcia Berenguer as a director	(5 pages)
17 Jan 2017	AD01	Registered office address changed from 21E Somerset Square Nailsea Bristol Bs4 81rd United Kingdom to 21E Somerset Square Nailsea Bristol BS48 1RQ on 17 January 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Jan 2017	TM01	Termination of appointment of Luis Garcia Berenguer as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/01/2017.	(2 pages)
03 Jan 2017	AP01	Appointment of Miss Sarah Elizabeth Johnson as a director on 31 December 2016	(2 pages)
01 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
01 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(9 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2016	AP04	Appointment of Quayseco Limited as a secretary on 16 May 2016	(2 pages)

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