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REVITALISING WATER UK LTD

Company number 12851177

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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)
23 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
15 Apr 2024 AD01 Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX England to 19 Cavendish Avenue Ruislip Middlesex HA4 6QJ on 15 April 2024
23 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
16 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2022
19 Oct 2022 CERTNM Company name changed grano LTD\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
19 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/10/2022.
19 Oct 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 19 October 2022
18 Oct 2022 PSC01 Notification of Adeniyi Okinikan as a person with significant control on 18 October 2022
18 Oct 2022 TM01 Termination of appointment of Nuala Thornton as a director on 18 October 2022
18 Oct 2022 AP01 Appointment of Mr Adeniyi Okinikan as a director on 18 October 2022
18 Oct 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 18 October 2022
18 Oct 2022 PSC07 Cessation of Nuala Thornton as a person with significant control on 18 October 2022
14 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
14 Oct 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 11 October 2022
14 Oct 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 11 October 2022
14 Oct 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 1 September 2022
11 Oct 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 1 September 2022
11 Oct 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 October 2022
04 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-01
  • GBP 1