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MOOR H2O LIMITED

Company number 10960188

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	PSC01	Notification of Emma Sophia Smeaton as a person with significant control on 6 February 2018	View PDF Notification of Emma Sophia Smeaton as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC01	Notification of Peter Dennis Smeaton as a person with significant control on 6 February 2018	View PDF Notification of Peter Dennis Smeaton as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC01	Notification of Paul Martin Jones as a person with significant control on 6 February 2018	View PDF Notification of Paul Martin Jones as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC01	Notification of Ian Michael Jones as a person with significant control on 6 February 2018	View PDF Notification of Ian Michael Jones as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP03	Appointment of Ian David Jones as a secretary on 6 February 2018	View PDF Appointment of Ian David Jones as a secretary on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC02	Notification of Moor Leasing Limited as a person with significant control on 6 February 2018	View PDF Notification of Moor Leasing Limited as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC02	Notification of T & J Installations Ltd as a person with significant control on 6 February 2018	View PDF Notification of T & J Installations Ltd as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of Muckle Director Limited as a person with significant control on 6 February 2018	View PDF Cessation of Muckle Director Limited as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3RW on 6 February 2018	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Units a&B Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3RW on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Peter Dennis Smeaton as a director on 6 February 2018	View PDF Appointment of Peter Dennis Smeaton as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Andrew John Davison as a director on 6 February 2018	View PDF Termination of appointment of Andrew John Davison as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 6 February 2018	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Emma Sophia Smeaton as a director on 6 February 2018	View PDF Appointment of Emma Sophia Smeaton as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Ian Michael Jones as a director on 6 February 2018	View PDF Appointment of Ian Michael Jones as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Paul Martin Jones as a director on 6 February 2018	View PDF Appointment of Paul Martin Jones as a director on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-13 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MOOR H2O LIMITED

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