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RESONANCE WATER FINANCE UK LIMITED

Company number 10897212

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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)
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nicholas John Wood on 11 April 2018	View PDF Director's details changed for Mr Nicholas John Wood on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018	View PDF Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Melanie Peploe as a director on 28 November 2017	View PDF Termination of appointment of Melanie Peploe as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	PSC02	Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 3 August 2017	View PDF Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC03	Notification of Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund as a person with significant control on 3 August 2017	View PDF Notification of Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC02	Notification of Resonance Asset Management Limited as a person with significant control on 3 August 2017	View PDF Notification of Resonance Asset Management Limited as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC02	Notification of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 3 August 2017	View PDF Notification of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 3 August 2017	View PDF Appointment of Gentoo Fund Services Limited as a secretary on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 9 pages (9 pages)

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