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NANEAU WATER LIMITED

Company number 08569545

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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)
15 Aug 2017	AD01	Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to 20/24 the Whitehouse Off Halford Street Staffs B79 7QF on 15 August 2017	View PDF Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to 20/24 the Whitehouse Off Halford Street Staffs B79 7QF on 15 August 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
05 Apr 2017	AP01	Appointment of Daniel Lee as a director on 28 March 2017	View PDF Appointment of Daniel Lee as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 20.08	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 20.08 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 20 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/12/2016	View PDF Resolutions RES13 ‐ Sub div 20/12/2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AP01	Appointment of Mr Kevin Thornton as a director on 16 January 2017	View PDF Appointment of Mr Kevin Thornton as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AD01	Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF to 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 13 December 2016	View PDF Registered office address changed from 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF to 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 13 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP01	Appointment of John Moreland-Lynn as a director on 2 November 2016	View PDF Appointment of John Moreland-Lynn as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Mr Nick Joslin as a director on 21 July 2016	View PDF Appointment of Mr Nick Joslin as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CH01	Director's details changed for Mr Ross Anthony Sanders on 1 May 2015	View PDF Director's details changed for Mr Ross Anthony Sanders on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CH03	Secretary's details changed for Ross Sanders on 1 May 2015	View PDF Secretary's details changed for Ross Sanders on 1 May 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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