HWT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 26/06/2426 June 2024 | Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 09/03/189 March 2018 | DIRECTOR APPOINTED CHRISTOPHER HOLMES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER BAL |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED JASVINDER SINGH BAL |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MICHAEL IAN JAFFE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED MORRISON WATER (TAY) LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/01/99 |
| 19/01/0019 January 2000 | S80A AUTH TO ALLOT SEC 14/01/99 |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/10/9812 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | COMPANY NAME CHANGED PACIFIC SHELF 788 LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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