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WATER UNITE

Company number 10036997

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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)
20 Oct 2024 MA Memorandum and Articles of Association
05 Oct 2024 CC04 Statement of company's objects
05 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
29 Feb 2024 CH01 Director's details changed for Mr Malcolm Gray Bruce on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Martijn Proos as a person with significant control on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Martijn Proos on 28 February 2024
01 Nov 2023 AP01 Appointment of Mr Charles Jonathan Hall as a director on 7 June 2023
27 Oct 2023 TM01 Termination of appointment of Alessandra Buonfino as a director on 19 October 2023
26 Oct 2023 AP01 Appointment of Ms Marina Pannekeet as a director on 7 June 2023
26 Oct 2023 AP01 Appointment of Mr Emilio Cattaneo as a director on 7 June 2023
26 Oct 2023 AP01 Appointment of Satya Sundar Tripathi as a director on 7 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
10 Jun 2022 PSC01 Notification of Martijn Proos as a person with significant control on 1 March 2021
10 Jun 2022 PSC01 Notification of Alessandra Buonfino as a person with significant control on 1 March 2021
10 Jun 2022 PSC01 Notification of Malcolm Gray Bruce as a person with significant control on 1 March 2021
10 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 10 June 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Aug 2021 AD01 Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ England to 65 Leadenhall Street London EC3A 2AD on 20 August 2021
25 May 2021 AA Total exemption full accounts made up to 30 June 2020
15 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Usha Rao- Monari as a director on 1 March 2021