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VEXAMUS WATER (SCOTLAND) LIMITED

Company number SC227215

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
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22 Jul 2024 TM01 Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024
22 Jul 2024 AP01 Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2023 TM02 Termination of appointment of Helen Rosemary Mansi as a secretary on 24 July 2023
18 Aug 2023 AP01 Appointment of India Kalsi as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of Roger Peter Crook as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of George Shannon as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Lenora Elizabeth Moore as a director on 24 July 2023
18 Aug 2023 TM01 Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023
18 Aug 2023 AP01 Appointment of Matthew Clemson as a director on 24 July 2023
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 CC04 Statement of company's objects
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 PSC05 Change of details for Vexamus Limited as a person with significant control on 22 December 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
06 Oct 2020 AP01 Appointment of Mr George Shannon as a director on 29 September 2020
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates