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ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED

Company number SC170433

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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)
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of Peter Graham Aspley as a director on 1 July 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
15 Mar 2013 TM01 Termination of appointment of Paul Harris as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AP01 Appointment of Mr Adrian Peter Page as a director
11 May 2010 AP01 Appointment of Mr Peter Graham Aspley as a director
11 May 2010 AP03 Appointment of Mr Jason Richard Goodwin as a secretary
11 May 2010 TM01 Termination of appointment of Lynn Harris as a director
11 May 2010 TM02 Termination of appointment of Lynn Harris as a secretary
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association