DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED

Company number 09353322

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 10,001.00	(4 pages)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 1	(3 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
27 Jan 2017	TM01	Termination of appointment of Oliver Lawrence Quinn as a director on 5 December 2016	(1 page)
13 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
13 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(116 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	(6 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Aug 2015	CERTNM	Company name changed severn trent de nora (overseas holdings) LIMITED\certificate issued on 05/08/15 NM04 ‐ Change of name by provision in articles	(2 pages)
20 Jul 2015	AD01	Registered office address changed from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA on 20 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Oliver Lawrence Quinn as a director on 2 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Donald Ian Stephen as a director on 2 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Angelo Ferrari as a director on 2 July 2015	(2 pages)
17 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
17 Jul 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
16 Jul 2015	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 2 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Severn Trent Centre 2 st John's Street Coventry CV1 2LZ United Kingdom to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA on 16 July 2015	(1 page)