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TOTAL WATER SOLUTIONS LIMITED

Company number 09038049

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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)
08 Feb 2019	AP01	Appointment of Mr Matthew James Vernon as a director on 30 January 2019	View PDF Appointment of Mr Matthew James Vernon as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Jun 2018	PSC05	Change of details for Cott Ventures Uk Limited as a person with significant control on 26 June 2018	View PDF Change of details for Cott Ventures Uk Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Ms Claire Duffy on 4 June 2018	View PDF Director's details changed for Ms Claire Duffy on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 29,974,389.84	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 29,974,389.84 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/01/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/01/2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	TM01	Termination of appointment of Matthew Vernon as a director on 30 January 2018	View PDF Termination of appointment of Matthew Vernon as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD01	Registered office address changed from C/O Cott Beverages Limited Citrus Grove Sideley Kegworth Derby DE74 2FJ to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 7 February 2018	View PDF Registered office address changed from C/O Cott Beverages Limited Citrus Grove Sideley Kegworth Derby DE74 2FJ to C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ on 7 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	MR01	Registration of charge 090380490003, created on 30 January 2018	View PDF Registration of charge 090380490003, created on 30 January 2018 - link opens in a new window - 84 pages (84 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jason Robert Ausher on 12 December 2017	View PDF Director's details changed for Mr Jason Robert Ausher on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CERTNM	Company name changed cott ventures LIMITED\certificate issued on 11/04/17	View PDF Company name changed cott ventures LIMITED\certificate issued on 11/04/17 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-05 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	View PDF Appointment of Steven Kitching as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	View PDF Appointment of Claire Duffy as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	View PDF Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 20 pages (20 pages)
12 Aug 2016	MR01	Registration of charge 090380490002, created on 3 August 2016	View PDF Registration of charge 090380490002, created on 3 August 2016 - link opens in a new window - 105 pages (105 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1.83	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1.83 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	View PDF Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Matthew Vernon as a director on 1 December 2015	View PDF Appointment of Matthew Vernon as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Stephen Corby as a director on 30 November 2015	View PDF Termination of appointment of Stephen Corby as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)

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