HWS HOLDINGS LIMITED

Company number 09745689

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Laurence Bower as a director on 8 November 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
14 Oct 2019	AD01	Registered office address changed from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019	(2 pages)
12 Sep 2019	PSC02	Notification of Ai Aqua Uk Ltd as a person with significant control on 13 December 2018	(2 pages)
12 Sep 2019	PSC07	Cessation of Harvey William Bowden as a person with significant control on 13 December 2018	(1 page)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 216.802	(3 pages)
14 Jan 2019	AP01	Appointment of Ms Ramune Maria Cibas-Siniakovas as a director on 13 December 2018	(2 pages)
05 Jan 2019	AP01	Appointment of Mr Pierpaolo Stumpo as a director on 13 December 2018	(2 pages)
05 Jan 2019	AP01	Appointment of Mr Laurence Bower as a director on 13 December 2018	(2 pages)
05 Jan 2019	MR04	Satisfaction of charge 097456890001 in full	(1 page)
04 Jan 2019	TM01	Termination of appointment of Harvey William Bowden as a director on 13 December 2018	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 097456890002 in full	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Company is the proposed transfer of the entire issued share capital 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Dec 2018	MR04	Satisfaction of charge 097456890003 in full	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
24 Jul 2018	MA	Memorandum and Articles of Association	(26 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
12 Jun 2018	SH08	Change of share class name or designation	(2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
04 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
04 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
08 Sep 2017	PSC04	Change of details for Mr Harvey William Bowden as a person with significant control on 8 September 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)