FRANK WATER PROJECTS
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Registered office address changed from 1-3 Gloucester Road Bishopston Bristol BS7 8AA England to The Create Centre Smeaton Road Bristol BS1 6XN on 2025-02-13 |
| 16/12/2416 December 2024 | Appointment of Ms Stephanie Ying Hurry as a director on 2024-12-02 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 16/05/2416 May 2024 | Appointment of Ms Paula Morcillo De Amuedo as a director on 2024-05-09 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Sarah Moore as a director on 2023-08-14 |
| 06/06/236 June 2023 | Appointment of Mr Richard Terence Higgs as a director on 2023-05-26 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Termination of appointment of Jack Lloyd Jones as a director on 2023-02-17 |
| 28/11/2228 November 2022 | Termination of appointment of Elena Oyon as a director on 2022-11-18 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Chris Guy as a director on 2022-08-08 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 26/03/2026 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR OLIVER MARK JONES |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED SARAH MOORE |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 20/11/1920 November 2019 | CESSATION OF PETER CHARLES DAVIES AS A PSC |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MS DIANA JACQUELINE FINCH |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA FINCH |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENKINS |
| 05/03/195 March 2019 | CESSATION OF JAMES ORMOND JENKINS AS A PSC |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK LLOYD JONES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JACK LLOYD JONES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED DR ANOO JAIN |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX CAMPBELL-JONES |
| 16/05/1816 May 2018 | CESSATION OF MAX ELLIOT CAMPBELL-JONES AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOO JAIN |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JENKINS |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA OYÓN |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS ELENA OYON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED DR JAMES ORMOND JENKINS |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVIES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON PAINE |
| 16/10/1716 October 2017 | CESSATION OF ANDREW WEBB AS A PSC |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CESSATION OF KATE MCSWEENEY AS A PSC |
| 01/08/171 August 2017 | CESSATION OF PAUL CROSSLEY AS A PSC |
| 01/08/171 August 2017 | CESSATION OF KALPNA KUMARI WOOLF AS A PSC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR CHRIS GUY |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS GUY |
| 01/08/171 August 2017 | CESSATION OF JON ELFORD AS A PSC |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JON ELFORD |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE MCSWEENEY |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE GEMMA ANN BUXTON / 06/10/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PETER DAVIES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS ALISON MARGARET PAINE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KALPANA WOOLF |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSLEY |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PENNYCOOK |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA HENDERSON |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT 1, 20 WELLINGTON LANE WELLINGTON LANE BRISTOL BS6 5PY |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | 03/10/15 NO MEMBER LIST |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ALASTAIR PENNYCOOK |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR MAX ELLIOT CAMPBELL-JONES |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM UNIT 2B WELLINGTON LANE BRISTOL BS6 5PY |
| 06/10/146 October 2014 | 03/10/14 NO MEMBER LIST |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE GEMMA ANN BUXTON / 01/05/2013 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MRS KALPANA KUMARI WOOLF |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | 03/10/13 NO MEMBER LIST |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORTNAM |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED ANTONIA HENDERSON |
| 09/10/129 October 2012 | 03/10/12 NO MEMBER LIST |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER FORTNAM / 01/09/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JON ELFORD |
| 01/02/121 February 2012 | TRANSFER OF ARTICLES OF ASSOCIATION TO COMPANY NUMBER 5388346 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSLEY / 15/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER FORTNAM / 16/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID |
| 17/11/1117 November 2011 | 03/10/11 NO MEMBER LIST |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ANDREW WEBB |
| 16/12/1016 December 2010 | 03/10/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MISS KATE GEMMA ANN BUXTON |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SAMUEL |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM CHEYNEY PARK BISHOPS FROME BROMYARD WORCESTERSHIRE WR6 5AS |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK GIBBONS / 20/11/2009 |
| 20/11/0920 November 2009 | 03/10/09 NO MEMBER LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSLEY / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY RUPERT DAVID / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER FORTNAM / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA MARIANNE SAMUEL / 20/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JOHN GEOFFREY RUPERT DAVID |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIA TALBOT COOPER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MISS VICTORIA MARIANNE SAMUEL |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR MATTHEW PETER FORTNAM |
| 05/11/085 November 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 03/10/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 03/10/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | ANNUAL RETURN MADE UP TO 03/10/06 |
| 03/10/053 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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