A-C WATER MANAGEMENT LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-05 with updates

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10/10/2410 October 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

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10/10/2410 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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10/10/2410 October 2024 Change of details for Acti-Chem Uk Ltd. as a person with significant control on 2024-10-10

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08/10/248 October 2024 Change of details for Cleantech Water Management Uk Ltd as a person with significant control on 2023-01-20

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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21/03/2321 March 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-21

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21/03/2321 March 2023 Secretary's details changed for Canute Secretaries Limited on 2023-03-21

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with updates

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09/02/229 February 2022 Confirmation statement made on 2022-02-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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07/10/217 October 2021 Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-07

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02/08/212 August 2021 Termination of appointment of Anglodan Secretaries Limited as a secretary on 2021-06-29

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02/08/212 August 2021 Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 2021-08-02

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02/08/212 August 2021 Appointment of Canute Secretaries Limited as a secretary on 2021-06-29

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15/07/2115 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/09/1923 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 16/08/2019

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 2A ST GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX UNITED KINGDOM

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13/09/1813 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LIMITED / 25/07/2018

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEANTECH WATER MANAGEMENT UK LTD

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27/02/1827 February 2018 CESSATION OF JAMES WILLIAM TURRINGTON AS A PSC

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21/02/1821 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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