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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)
14 Oct 2015 AA Full accounts made up to 3 January 2015
03 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1.83
03 Jun 2015 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
03 Jun 2015 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1.83
17 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
10 Oct 2014 SH14 Redenomination of shares. Statement of capital 10 September 2014
  • GBP 1.22
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • USD 2
03 Jun 2014 MR01 Registration of charge 090380490001
14 May 2014 AD03 Register(s) moved to registered inspection location
14 May 2014 AD02 Register inspection address has been changed
13 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
13 May 2014 NEWINC Incorporation