BIWATER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 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 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/11/1329 November 2013 | Annual return made up to 3 November 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 | SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/11/113 November 2011 | Annual return made up to 3 November 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 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 |
| 12/11/0912 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 03/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 03/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 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 |
| 27/03/0927 March 2009 | ADOPT ARTICLES 19/03/2009 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/12/9919 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | SECRETARY RESIGNED |
| 05/11/915 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | AUDITOR'S RESIGNATION |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/911 February 1991 | AUDITOR'S RESIGNATION |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED BIWATER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/01/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 28/10/8528 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85 |
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