OCU NORTHAVON WATER SERVICES LIMITED
Company number 13748582
- Company Overview for OCU NORTHAVON WATER SERVICES LIMITED (13748582)
- Filing history for OCU NORTHAVON WATER SERVICES LIMITED (13748582)
- People for OCU NORTHAVON WATER SERVICES LIMITED (13748582)
- Charges for OCU NORTHAVON WATER SERVICES LIMITED (13748582)
- More for OCU NORTHAVON WATER SERVICES LIMITED (13748582)
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) |
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15 Jan 2024 | TM01 | Termination of appointment of Gareth Huw Davies as a director on 15 January 2024 | |
18 Dec 2023 | TM01 | Termination of appointment of Michael John Clancy as a director on 15 December 2023 | |
16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
13 Jun 2023 | AA01 | Current accounting period extended from 31 October 2023 to 30 April 2024 | |
13 Jun 2023 | RP04AP01 | Second filing for the appointment of Mr Michael John Clancy as a director | |
12 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
12 Jun 2023 | MA | Memorandum and Articles of Association | |
12 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | AP01 | Appointment of Mr Michael Blake Hughes as a director on 19 May 2023 | |
06 Jun 2023 | AP01 | Appointment of Gareth Huw Davies as a director on 19 May 2023 | |
06 Jun 2023 | AP01 | Appointment of Mr David Matthew Snowball as a director on 19 May 2023 | |
02 Jun 2023 | MR04 | Satisfaction of charge 137485820001 in full | |
31 May 2023 | PSC07 | Cessation of Mark Peter Matthews as a person with significant control on 19 May 2023 | |
31 May 2023 | PSC02 | Notification of Ocu Utility Services Limited as a person with significant control on 19 May 2023 | |
31 May 2023 | PSC07 | Cessation of David Mark Matthews as a person with significant control on 19 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of Mark Peter Matthews as a director on 19 May 2023 | |
30 May 2023 | AP01 | Appointment of Mr Denis Adrian O'sullivan as a director on 19 May 2023 | |
30 May 2023 | AP01 |
Appointment of Mr Michael John Clancy as a director on 16 May 2023
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30 May 2023 | AP03 | Appointment of Michael Cornwell as a secretary on 19 May 2023 | |
30 May 2023 | AD01 | Registered office address changed from Northavon House Pows Orchard Midsomer Norton Bath BA3 2HY United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 30 May 2023 | |
22 May 2023 | CERTNM |
Company name changed northavon water services LTD\certificate issued on 22/05/23
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06 Apr 2023 | PSC01 | Notification of David Mark Matthews as a person with significant control on 17 November 2021 | |
08 Feb 2023 | MR01 | Registration of charge 137485820001, created on 7 February 2023 | |
23 Dec 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
06 Oct 2022 | AA01 | Current accounting period shortened from 30 November 2022 to 31 October 2022 |