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GRUNDFOS WATER TREATMENT UK LTD.

Company number 08915340

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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)
20 Mar 2018 MR01 Registration of charge 089153400004, created on 8 March 2018
19 Mar 2018 AP01 Appointment of Mr Simon Boyd as a director on 12 March 2018
19 Mar 2018 MR01 Registration of charge 089153400002, created on 8 March 2018
19 Mar 2018 MR01 Registration of charge 089153400003, created on 8 March 2018
16 Mar 2018 AP01 Appointment of Mr Glen Campbell Ferguson as a director on 12 March 2018
16 Mar 2018 PSC07 Cessation of Christopher Smith as a person with significant control on 12 March 2018
16 Mar 2018 PSC07 Cessation of Leith Investments Limited as a person with significant control on 12 March 2018
16 Mar 2018 PSC02 Notification of Culligan Uk Acquisition Limited as a person with significant control on 12 March 2018
16 Mar 2018 AD01 Registered office address changed from Halifax House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SE United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 16 March 2018
16 Mar 2018 AP01 Appointment of Mr Roberto Moreno as a director on 12 March 2018
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 564,243
16 Mar 2018 TM01 Termination of appointment of Nicholas John Smith as a director on 12 March 2018
16 Mar 2018 MR04 Satisfaction of charge 089153400001 in full
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
15 Feb 2018 CH01 Director's details changed for Nicholas John Smith on 1 February 2018
15 Feb 2018 TM01 Termination of appointment of Timothy John Ward as a director on 15 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
25 Nov 2015 AD01 Registered office address changed from Culligan House Unit 3, the Gateway Centre Coronation Road High Wycombe HP12 3SU to Halifax House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SE on 25 November 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
27 Nov 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
04 Apr 2014 CERTNM Company name changed leith water LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02