GREEN COMPLIANCE WATER DIVISION LIMITED



Company Documents

DateDescription
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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23/05/1923 May 2019SECRETARY APPOINTED MRS CAROLINE ANN STRETTON

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23/05/1923 May 2019APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE

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16/05/1916 May 2019SECRETARY APPOINTED MR GARRY GEORGE CLARKE

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16/05/1916 May 2019APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN

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21/06/1821 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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28/02/1828 February 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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14/02/1814 February 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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30/06/1730 June 2017CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGRATED WATER SERVICES LIMITED

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28/02/1728 February 2017FULL ACCOUNTS MADE UP TO 28/02/17

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04/11/164 November 2016CURREXT FROM 31/08/2016 TO 28/02/2017

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19/10/1619 October 2016REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR ENGLAND

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19/10/1619 October 2016DIRECTOR APPOINTED MR ADRIAN PETER PAGE

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19/10/1619 October 2016DIRECTOR APPOINTED MR DAVID TAYLOR

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19/10/1619 October 2016DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN

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19/10/1619 October 2016SECRETARY APPOINTED MR JASON RICHARD GOODWIN

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19/10/1619 October 2016APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON

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19/10/1619 October 2016APPOINTMENT TERMINATED, SECRETARY HUGH EDMONDS

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24/06/1624 June 2016Annual return made up to 22 June 2016 with full list of shareholders

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15/06/1615 June 2016REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT. ME2 4DP

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19/11/1519 November 2015APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON

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05/11/155 November 2015AUDITOR'S RESIGNATION

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11/09/1511 September 2015APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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26/08/1526 August 2015CURREXT FROM 31/03/2015 TO 31/08/2015

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10/06/1510 June 2015Annual return made up to 29 May 2015 with full list of shareholders

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15/05/1515 May 2015SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS

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15/05/1515 May 2015APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON

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15/05/1515 May 2015APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON

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12/03/1512 March 2015REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY

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11/12/1411 December 2014DIRECTOR APPOINTED MR MARK ROGER ROBINSON

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15/06/1415 June 2014Annual return made up to 29 May 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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27/11/1327 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 035723400009

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15/11/1315 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035723400008

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31/10/1331 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 035723400008

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15/10/1315 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/10/1315 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1315 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/06/1328 June 2013Annual return made up to 29 May 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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13/01/1313 January 2013APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE

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13/06/1213 June 2012Annual return made up to 29 May 2012 with full list of shareholders

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13/06/1213 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HODGSON / 29/05/2012

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13/06/1213 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 29/05/2012

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18/04/1218 April 2012COMPANY NAME CHANGED WATERCHEM LIMITED CERTIFICATE ISSUED ON 18/04/12

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18/04/1218 April 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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15/09/1115 September 2011REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, PURLIEUS COTSWALD CENTRE, EWEN, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BY

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15/09/1115 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/09/1115 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/06/119 June 201129/05/11 NO CHANGES

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05/04/115 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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30/03/1130 March 2011FULL ACCOUNTS MADE UP TO 30/03/11

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08/03/118 March 2011CURREXT FROM 31/12/2010 TO 31/03/2011

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15/07/1015 July 2010Annual return made up to 29 May 2010 with full list of shareholders

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12/05/1012 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/05/1011 May 2010SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON

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11/05/1011 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/1011 May 2010ALTER ARTICLES 30/04/2010

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26/04/1026 April 2010REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, UNIT 2C DERWENT CLOSE, WORCESTER, WORCESTERSHIRE, WR4 9TY

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE

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26/04/1026 April 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER

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26/04/1026 April 2010APPOINTMENT TERMINATED, SECRETARY DAVID DEDMAN

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21/04/1021 April 2010DIRECTOR APPOINTED JOHN WILLIAM CHARLES CHARLTON

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21/04/1021 April 2010DIRECTOR APPOINTED MR JOHN PROWSE

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21/04/1021 April 2010DIRECTOR APPOINTED RICHARD HODGSON

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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28/10/0928 October 2009Annual return made up to 29 May 2009 with full list of shareholders

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11/08/0911 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008DIRECTOR APPOINTED JOHN TEASDALE DOBSON

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30/07/0830 July 2008RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/07/0725 July 2007RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0610 August 2006DIRECTOR RESIGNED

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14/06/0614 June 2006RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/07/0414 July 2004NEW DIRECTOR APPOINTED

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21/06/0421 June 2004RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/09/0325 September 2003SECRETARY RESIGNED

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10/09/0310 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0320 May 2003RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003£ NC 1000/250000 31/12/02

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23/01/0323 January 2003NC INC ALREADY ADJUSTED 31/12/02

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/06/026 June 2002RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/08/0129 August 2001PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/07/007 July 2000RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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07/07/007 July 2000RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/00

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01/06/001 June 2000PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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21/01/0021 January 2000COMPANY NAME CHANGED C M J ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/01/00

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21/01/0021 January 2000COMPANY NAME CHANGED C M J ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/01/00; RESOLUTION PASSED ON 11/01/00

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9911 June 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9830 June 1998REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 73/75 PRINCESS STREET, ST PETER'S SQUARE, MANCHESTER, M2 4EG

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30/06/9830 June 1998DIRECTOR RESIGNED

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30/06/9830 June 1998SECRETARY RESIGNED

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29/05/9829 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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