IPSUM WATER (ENGLAND & WALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of Richard David Thomas as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Appointment of Mr Andrew David Cowan as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 29/06/2329 June 2023 | Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 30/05/2330 May 2023 | Registration of charge 086560930005, created on 2023-05-22 |
| 15/05/2315 May 2023 | Satisfaction of charge 086560930004 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 086560930002 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 086560930003 in full |
| 11/01/2311 January 2023 | Termination of appointment of Susan Shardlow as a director on 2022-12-31 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 |
| 09/05/229 May 2022 | Appointment of Mr Mark Francis John Kaney as a director on 2022-05-03 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086560930004 |
| 29/08/1829 August 2018 | SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CESSATION OF IPSUM GROUP LIMITED AS A PSC |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSUM BIDCO LIMITED |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086560930003 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 09/10/179 October 2017 | ADOPT ARTICLES 22/09/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSUM GROUP LIMITED |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE POPHAM |
| 08/09/178 September 2017 | CESSATION OF MARK LESLIE POPHAM AS A PSC |
| 08/09/178 September 2017 | CESSATION OF STEPHEN JOSEPH BRUCE AS A PSC |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH BRUCE |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 23/02/1723 February 2017 | ADOPT ARTICLES 09/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. WILLIAM MACDONALD ALLAN |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. GREG NICHOLAS LOUDEN FERNIE |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR. GREIG RONALD BROWN |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086560930002 |
| 13/02/1713 February 2017 | SUB-DIVISION 31/01/17 |
| 11/02/1711 February 2017 | ALTER ARTICLES 31/01/2017 |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086560930001 |
| 22/12/1622 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1619 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 950 |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER |
| 19/08/1619 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 19/08/1619 August 2016 | SAIL ADDRESS CREATED |
| 01/09/151 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH BRUCE / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE POPHAM / 02/09/2014 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086560930001 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 20/01/1420 January 2014 | CHANGE OF NAME 14/01/2014 |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1317 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 10/12/1310 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 1000 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ANDREW WILLILAM ALEXANDER |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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