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TRIDENT WATER HOLDINGS LIMITED

Company number 09245862

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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)
21 Oct 2024 PSC05 Change of details for Project Trident Bidco Limited as a person with significant control on 19 February 2024
15 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
02 Oct 2024 AP01 Appointment of Mr Brian Shannon as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Mr Ben Bridger as a director on 1 October 2024
18 Jul 2024 MR04 Satisfaction of charge 092458620001 in full
02 Apr 2024 MR01 Registration of charge 092458620001, created on 21 March 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Feb 2024 AD01 Registered office address changed from Unit 2, Uffcott Farm Uffcott Swindon Wiltshire SN4 9NB to Ipl House Marlborough Road Templars Way Industrial Estate Royal Wootton Bassett SN4 7SR on 12 February 2024
10 Dec 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
26 Jul 2023 AP01 Appointment of Mr Andy Wareham as a director on 26 July 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2023 CC04 Statement of company's objects
05 Jul 2023 AP03 Appointment of Mr Thomas Gray as a secretary on 30 June 2023
04 Jul 2023 CH01 Director's details changed for Mr Paul Barry on 30 June 2023
04 Jul 2023 CH01 Director's details changed for Mr David George Harrison on 30 June 2023
04 Jul 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
04 Jul 2023 PSC07 Cessation of Stuart Gregory Nixon as a person with significant control on 30 June 2023
04 Jul 2023 PSC07 Cessation of Angela Louise Nixon as a person with significant control on 30 June 2023
04 Jul 2023 PSC02 Notification of Project Trident Bidco Limited as a person with significant control on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Stuart Gregory Nixon as a director on 30 June 2023
04 Jul 2023 TM01 Termination of appointment of Angela Louise Nixon as a director on 30 June 2023
04 Jul 2023 AP01 Appointment of Mr David George Harrison as a director on 30 June 2023