WATER 2 BUSINESS LIMITED

Company number 08518831

Date	Type	Description	View / Download
04 May 2016	AP01	Appointment of Mr Christopher Antony Chambers as a director on 29 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Mohammed Habedat Saddiq as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Colin Frank Skellett as a director on 29 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Nigel Anthony Reed as a director on 29 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Ben James Newby as a director on 14 March 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Luis Garcia Berenguer as a director on 14 March 2016	(2 pages)
29 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Mar 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
16 Mar 2016	AD01	Registered office address changed from Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW to 21E Somerset Square Nailsea Bristol Bs4 81rd on 16 March 2016	(1 page)
16 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
25 Feb 2016	AP03	Appointment of Mrs Susan Frances Johnson as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Andrew Jeremy Phillips as a secretary on 25 February 2016	(1 page)
07 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
02 Jun 2015	AP01	Appointment of Nigel Anthony Reed as a director on 14 May 2015	(3 pages)
02 Jun 2015	AP01	Appointment of David John Elliott as a director on 14 May 2015	(3 pages)
30 May 2015	AP01	Appointment of Mr Colin Frank Skellett as a director on 14 May 2015	(3 pages)
28 May 2015	TM01	Termination of appointment of James Andrew Rider as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Andrew Fraser Pymer as a director on 28 May 2015	(1 page)
08 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
28 Oct 2014	TM01	Termination of appointment of John Bennett Coppack as a director on 30 September 2014	(1 page)
16 Oct 2014	AP01	Appointment of James Andrew Rider as a director on 1 October 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Colin Skellett as a director	(1 page)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)

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