- Company Overview for DB WATER LIMITED (SC473603)
- Filing history for DB WATER LIMITED (SC473603)
- People for DB WATER LIMITED (SC473603)
- More for DB WATER LIMITED (SC473603)
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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22 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
22 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Aug 2024 | TM01 | Termination of appointment of Robert Damien Hughes as a director on 31 July 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
06 Mar 2024 | TM01 | Termination of appointment of David Ashley Redman as a director on 28 February 2024 | |
06 Mar 2024 | AP01 | Appointment of Paul Matthew Mckay as a director on 27 February 2024 | |
06 Mar 2024 | AP01 | Appointment of Robert Damien Hughes as a director on 27 February 2024 | |
16 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
16 Oct 2023 | TM01 | Termination of appointment of Graham Ian Cooke as a director on 30 September 2023 | |
06 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
15 Nov 2022 | AA | Total exemption full accounts made up to 23 February 2022 | |
25 Mar 2022 | RESOLUTIONS |
Resolutions
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25 Mar 2022 | MA | Memorandum and Articles of Association | |
23 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
23 Mar 2022 | AA01 | Current accounting period shortened from 23 February 2023 to 31 December 2022 | |
23 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 23 February 2022 | |
11 Mar 2022 | CERTNM |
Company name changed utilities audit consultants LTD\certificate issued on 11/03/22
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11 Mar 2022 | RESOLUTIONS |
Resolutions
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25 Feb 2022 | AP01 | Appointment of Mr David Ashley Redman as a director on 23 February 2022 | |
25 Feb 2022 | AP01 | Appointment of Mr Graham Ian Cooke as a director on 23 February 2022 |