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BIWATER VALVES LIMITED

Company number SC063368

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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)
15 Aug 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 15 August 2013
03 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 TM02 Termination of appointment of Martin Duffy as a secretary
19 Dec 2012 TM01 Termination of appointment of Martin Duffy as a director
19 Dec 2012 AP03 Appointment of Mr Jonathan Stuart Lamb as a secretary
19 Dec 2012 AP01 Appointment of Mr Jonathan Stuart Lamb as a director
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of David Magor as a director
10 Feb 2011 AP01 Appointment of Adrian Edwin White as a director
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 25 June 2010
01 Jul 2010 CH01 Director's details changed for Mr David Lawrence Magor on 25 June 2010
01 Jul 2010 CH03 Secretary's details changed for Mr Martin Robert Anthony Duffy on 25 June 2010
22 Jun 2010 CH01 Director's details changed for Mr David Lawrence Magor on 7 June 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Oct 2009 288b Appointment terminated director philip wainwright
26 Jun 2009 363a Return made up to 25/06/09; full list of members
26 Jun 2009 353 Location of register of members
08 Apr 2009 288b Appointment terminated director david white
01 Apr 2009 288a Director appointed philip michael wainwright
01 Apr 2009 288a Director appointed martin robert anthony duffy