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IPSUM WATER (ENGLAND & WALES) LIMITED

Company number 08656093

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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)
25 Sep 2020 AP01 Appointment of Mr. Richard David Thomas as a director on 1 September 2020
08 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
09 Jun 2020 TM01 Termination of appointment of Mark Leslie Popham as a director on 3 March 2020
24 Jan 2020 TM01 Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020
13 Dec 2019 AP01 Appointment of Ms Lynne Fulton as a director on 13 December 2019
21 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
21 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 May 2019 MR01 Registration of charge 086560930004, created on 26 April 2019
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
29 Aug 2018 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Dwf Llp 2 Hardman Street Manchester M3 3AA
30 May 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 PSC07 Cessation of Ipsum Group Limited as a person with significant control on 19 April 2018
24 Apr 2018 PSC02 Notification of Ipsum Bidco Limited as a person with significant control on 19 April 2018
03 Jan 2018 TM01 Termination of appointment of Greig Ronald Brown as a director on 3 January 2018
21 Dec 2017 MR01 Registration of charge 086560930003, created on 19 December 2017
05 Dec 2017 AP01 Appointment of Mr Greig Ronald Brown as a director on 4 December 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with updates
08 Sep 2017 PSC07 Cessation of Mark Leslie Popham as a person with significant control on 9 February 2017
08 Sep 2017 PSC02 Notification of Ipsum Group Limited as a person with significant control on 9 February 2017
08 Sep 2017 PSC07 Cessation of Stephen Joseph Bruce as a person with significant control on 9 February 2017
08 Sep 2017 PSC01 Notification of Mark Leslie Popham as a person with significant control on 25 November 2016
08 Sep 2017 PSC01 Notification of Stephen Joseph Bruce as a person with significant control on 25 November 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
06 Sep 2017 AA Group of companies' accounts made up to 31 December 2016