- Company Overview for HCS WATER TREATMENT LTD (SC423458)
- Filing history for HCS WATER TREATMENT LTD (SC423458)
- People for HCS WATER TREATMENT LTD (SC423458)
- Charges for HCS WATER TREATMENT LTD (SC423458)
- More for HCS WATER TREATMENT LTD (SC423458)
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) |
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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
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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
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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 |