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HCS WATER TREATMENT LTD

Company number SC423458

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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 2024 AP03 Appointment of Mr Adam John Coates as a secretary on 12 August 2024
15 Aug 2024 TM01 Termination of appointment of Adam John Coates as a director on 12 August 2024
15 Aug 2024 AP01 Appointment of Mr Nikhil Madhukar Varty as a director on 12 August 2024
15 Aug 2024 AP01 Appointment of Mr John Alexander Irvine as a director on 12 August 2024
08 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
02 Nov 2022 AA Accounts for a small company made up to 31 December 2021
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 176
07 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
21 Jun 2021 PSC02 Notification of Ptsg Electrical Services Limited as a person with significant control on 15 June 2021
21 Jun 2021 PSC07 Cessation of Hcs Water Holdings Limited as a person with significant control on 15 June 2021
21 Jun 2021 AP01 Appointment of Mr Adam John Coates as a director on 15 June 2021
21 Jun 2021 AP01 Appointment of Mr Paul William Teasdale as a director on 15 June 2021
15 Jun 2021 SH20 Statement by Directors
15 Jun 2021 CAP-SS Solvency Statement dated 14/06/21
15 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2021 MR04 Satisfaction of charge SC4234580004 in full
02 Feb 2021 PSC05 Change of details for Hcs Water Holdings Limited as a person with significant control on 1 April 2018
27 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 27 January 2021