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ALLAN WATER DEVELOPMENTS LIMITED

Company number SC072200

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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 Apr 2017	MR01	Registration of charge SC0722000018, created on 7 April 2017	View PDF Registration of charge SC0722000018, created on 7 April 2017 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	CS01	31/08/16 Statement of Capital gbp 1675001	View PDF 31/08/16 Statement of Capital gbp 1675001 - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,675,001	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,675,001 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,675,001	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,675,001 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AP01	Appointment of Mr Brian Ian Robertson as a director on 25 August 2014	View PDF Appointment of Mr Brian Ian Robertson as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr James Baxter as a director on 25 August 2014	View PDF Appointment of Mr James Baxter as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
22 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,675,001	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,675,001 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
07 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)

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ALLAN WATER DEVELOPMENTS LIMITED

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