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VAPOUR DISTILLED PURE WATER LTD

Company number NI630885

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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)
10 Sep 2020 AP01 Appointment of Mr Patrick Robert Daniels as a director on 28 July 2020
20 Jul 2020 CS01 Confirmation statement made on 1 March 2020 with updates
20 Jul 2020 PSC01 Notification of John Paul Craven as a person with significant control on 20 July 2020
20 Jul 2020 AP01 Appointment of Mr John Paul Craven as a director on 20 July 2020
20 Jul 2020 TM02 Termination of appointment of Edmund Wall as a secretary on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Noreen Farrell as a director on 20 July 2020
20 Jul 2020 PSC07 Cessation of Noreen Farrell as a person with significant control on 20 July 2020
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 AA Micro company accounts made up to 31 December 2016
05 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016 AP03 Appointment of Mr Edmund Wall as a secretary on 5 February 2016
29 Mar 2016 AP01 Appointment of Mrs Noreen Farrell as a director on 5 February 2016
29 Mar 2016 TM01 Termination of appointment of Eugine Leonard Barrett as a director on 5 February 2016
29 Mar 2016 TM02 Termination of appointment of Noreen Farrell as a secretary on 5 February 2016
29 Mar 2016 CERTNM Company name changed optimum health pure LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 AP03 Appointment of Ms Noreen Farrell as a secretary on 1 February 2016
02 Feb 2016 AP01 Appointment of Mr Eugine Leonard Barrett as a director on 1 February 2016
25 Jan 2016 CERTNM Company name changed crystal wholesale (N.I.) LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15