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HCS WATER HOLDINGS LIMITED

Company number SC548759

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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)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Mar 2017	MR01	Registration of charge SC5487590001, created on 20 March 2017	View PDF Registration of charge SC5487590001, created on 20 March 2017 - link opens in a new window - 9 pages (9 pages)
17 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mr John Allan Mckenna as a director on 14 February 2017	View PDF Appointment of Mr John Allan Mckenna as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Gary David Jamieson as a director on 14 February 2017	View PDF Appointment of Mr Gary David Jamieson as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Ian James Drain as a director on 14 February 2017	View PDF Appointment of Mr Ian James Drain as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Paul Alistair Harris as a director on 14 February 2017	View PDF Appointment of Mr Paul Alistair Harris as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 14 February 2017	View PDF Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 14 February 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AP01	Appointment of Mr Robert Connelly as a director on 14 February 2017	View PDF Appointment of Mr Robert Connelly as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of David William Deane as a director on 14 February 2017	View PDF Termination of appointment of David William Deane as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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