HWM-WATER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr Mark Nicol as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Terrilynn Million Short as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Mr Robert Stewart as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Michael Daniel Tennant as a director on 2025-03-17 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Appointment of Mr Christopher Scott as a director on 2024-10-05 |
| 18/10/2418 October 2024 | Termination of appointment of Davide Di Palma as a director on 2024-08-31 |
| 18/10/2418 October 2024 | Appointment of Mr Jethro Philip Yates as a director on 2024-10-05 |
| 15/08/2415 August 2024 | Termination of appointment of Matthew Clive Brown as a director on 2024-08-13 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Appointment of Mr Timothy James Hawkins as a secretary on 2023-10-01 |
| 05/10/235 October 2023 | Appointment of Mr Timothy James Hawkins as a director on 2023-10-01 |
| 07/07/237 July 2023 | Termination of appointment of Gavin David Orr as a secretary on 2023-07-07 |
| 07/07/237 July 2023 | Termination of appointment of Gavin David Orr as a director on 2023-07-07 |
| 27/06/2327 June 2023 | Appointment of Mr Matthew Clive Brown as a director on 2023-06-26 |
| 05/04/235 April 2023 | Termination of appointment of Michael John Bolton as a director on 2023-04-04 |
| 16/03/2316 March 2023 | Appointment of Mrs Terrilynn Million Short as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Constance Frederique Baroudel as a director on 2023-03-13 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Appointment of Mrs Kelly Marie Macfarlane as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Robert Peter Fish as a director on 2021-10-31 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALDRON |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DAVIDE DI PALMA |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERRY |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED DR DANIEL EDWARD WALDRON |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR SIMON JAMES FISHER |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL TENNANT / 30/09/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES BERRY |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER FISH / 28/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISH / 04/01/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 06/05/106 May 2010 | COMPANY NAME CHANGED PALMER ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | CHANGE OF NAME 26/04/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL TENNANT / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLTON |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HURLEY |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROY |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MR ALLAN STAMPER |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY LLEWELLYN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY LLEWELLYN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY PETER MASON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDSON |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DELIVERY EXT'D 3 MTH 02/04/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 21/06/9521 June 1995 | COMPANY NAME CHANGED RETEN ACOUSTICS LIMITED CERTIFICATE ISSUED ON 22/06/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 30/03/9330 March 1993 | SECRETARY RESIGNED |
| 30/03/9330 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/11/9227 November 1992 | ADOPT MEM AND ARTS 20/11/92 |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/11/9213 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 47 CHURCH ROAD NEWPORT GWENT NP9 7EL |
| 08/10/928 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | AUDITOR'S RESIGNATION |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 07/08/877 August 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 04/03/804 March 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/80 |
| 26/11/7926 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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