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BIWATER GLASGOW LIMITED

Company number SC087953

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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)
05 Sep 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	CH03	Secretary's details changed for Mr Jonathan Stuart Lamb on 13 August 2013	View PDF Secretary's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CH01	Director's details changed for Mr Adrian Edwin White on 13 August 2013	View PDF Director's details changed for Mr Adrian Edwin White on 13 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	CH01	Director's details changed for Mr Jonathan Stuart Lamb on 13 August 2013	View PDF Director's details changed for Mr Jonathan Stuart Lamb on 13 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 August 2013	View PDF Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	TM02	Termination of appointment of Martin Duffy as a secretary	View PDF Termination of appointment of Martin Duffy as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP03	Appointment of Mr Jonathan Stuart Lamb as a secretary	View PDF Appointment of Mr Jonathan Stuart Lamb as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM01	Termination of appointment of Martin Duffy as a director	View PDF Termination of appointment of Martin Duffy as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Jonathan Stuart Lamb as a director	View PDF Appointment of Mr Jonathan Stuart Lamb as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2011	CH01	Director's details changed for Mr Martin Robert Anthony Duffy on 6 April 2011	View PDF Director's details changed for Mr Martin Robert Anthony Duffy on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM01	Termination of appointment of David Magor as a director	View PDF Termination of appointment of David Magor as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Adrian Edwin White as a director	View PDF Appointment of Adrian Edwin White as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH01	Director's details changed for Mr David Lawrence Magor on 7 June 2010	View PDF Director's details changed for Mr David Lawrence Magor on 7 June 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH03	Secretary's details changed for Mr Martin Robert Anthony Duffy on 6 April 2010	View PDF Secretary's details changed for Mr Martin Robert Anthony Duffy on 6 April 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288b	Appointment terminated director philip wainwright	View PDF Appointment terminated director philip wainwright - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288b	Appointment terminated director david white	View PDF Appointment terminated director david white - link opens in a new window - 1 page (1 page)

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