BIWATER OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 23/10/1423 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR |
| 08/02/118 February 2011 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 |
| 04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT ANTHONY DUFFY / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MAGOR / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ANTHONY DUFFY / 03/11/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/11/00 |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/03/94 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS; AMEND |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | AUTH SHARES 24/12/91 |
| 05/01/925 January 1992 | ﾽ NC 1000000/11000000 24/12/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/915 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/90 |
| 05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/913 March 1991 | ﾽ NC 1000/1000000 29/11/90 |
| 03/03/913 March 1991 | NC INC ALREADY ADJUSTED 29/11/90 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED NEATBATCH LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 15/02/9115 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/91 |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9112 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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