LARSEN WATER MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 17/02/2517 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 15/11/2415 November 2024 | Registered office address changed from Alfred House 19 Alfred Street Belfast BT2 8EQ Northern Ireland to Redwood House 66 Newforge Lane Belfast BT9 5NF on 2024-11-15 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/04/2416 April 2024 | Registration of charge NI0249180003, created on 2024-04-12 |
| 25/03/2425 March 2024 | Statement of company's objects |
| 20/03/2420 March 2024 | Registration of charge NI0249180002, created on 2024-03-13 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 15/03/2415 March 2024 | Registration of charge NI0249180001, created on 2024-03-13 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 04/01/244 January 2024 | Appointment of Sally Evans as a secretary on 2023-08-25 |
| 21/11/2321 November 2023 | Registered office address changed from C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET to Alfred House 19 Alfred Street Belfast BT2 8EQ on 2023-11-21 |
| 11/10/2311 October 2023 | Appointment of Mr Nigel Paul Board as a director on 2023-08-25 |
| 11/10/2311 October 2023 | Termination of appointment of David Smith as a secretary on 2023-08-25 |
| 11/10/2311 October 2023 | Termination of appointment of Bernadette Bridget Smith as a director on 2023-08-25 |
| 11/10/2311 October 2023 | Cessation of David Bernard Smith as a person with significant control on 2023-08-25 |
| 11/10/2311 October 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-08-25 |
| 11/10/2311 October 2023 | Appointment of Mr David O'hagan as a director on 2023-08-25 |
| 11/10/2311 October 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-08-25 |
| 11/10/2311 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 11/10/2311 October 2023 | Appointment of Ms Abigail Sarah Draper as a director on 2023-08-25 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/04/2022 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BRIDGET SMITH / 04/01/2019 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BRIDGET SMITH / 01/10/2009 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD SMITH / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 20/05/0920 May 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 02/12/082 December 2008 | CHANGE IN SIT REG ADD |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 03/10/083 October 2008 | 30/11/07 ANNUAL ACCTS |
| 25/07/0825 July 2008 | RET BY CO PURCH OWN SHARS |
| 25/07/0825 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 20/01/0820 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 20/02/0720 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 10/10/0610 October 2006 | 30/11/05 ANNUAL ACCTS |
| 23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
| 22/05/0622 May 2006 | RET BY CO PURCH OWN SHARS |
| 07/02/067 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 15/09/0515 September 2005 | 30/11/04 ANNUAL ACCTS |
| 26/01/0526 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 04/10/044 October 2004 | 30/11/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 04/12/034 December 2003 | RESOLUTION TO CHANGE NAME |
| 02/10/032 October 2003 | 30/11/02 ANNUAL ACCTS |
| 31/01/0331 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 02/10/022 October 2002 | 30/11/01 ANNUAL ACCTS |
| 10/03/0210 March 2002 | Resolutions |
| 10/03/0210 March 2002 | SPECIAL/EXTRA RESOLUTION |
| 10/03/0210 March 2002 | Resolutions |
| 10/03/0210 March 2002 | RET BY CO PURCH OWN SHARS |
| 10/03/0210 March 2002 | Resolutions |
| 18/02/0218 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 29/09/0129 September 2001 | 30/11/00 ANNUAL ACCTS |
| 08/01/018 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 06/10/006 October 2000 | 30/11/99 ANNUAL ACCTS |
| 24/01/0024 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 04/10/994 October 1999 | 30/11/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/10/981 October 1998 | 30/11/97 ANNUAL ACCTS |
| 29/12/9729 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 02/09/972 September 1997 | 30/11/96 ANNUAL ACCTS |
| 09/02/979 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 06/08/966 August 1996 | 30/11/95 ANNUAL ACCTS |
| 08/01/968 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 28/07/9528 July 1995 | 30/11/94 ANNUAL ACCTS |
| 13/01/9513 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 04/10/944 October 1994 | 30/11/93 ANNUAL ACCTS |
| 17/02/9417 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 21/12/9321 December 1993 | 30/11/92 ANNUAL ACCTS |
| 22/12/9222 December 1992 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 08/10/928 October 1992 | 30/11/91 ANNUAL ACCTS |
| 05/08/925 August 1992 | 31/12/91 ANNUAL RETURN FORM |
| 08/04/918 April 1991 | NOTICE OF ARD |
| 23/10/9023 October 1990 | CHANGE OF DIRS/SEC |
| 12/10/9012 October 1990 | DECLN COMPLNCE REG NEW CO |
| 12/10/9012 October 1990 | PARS RE DIRS/SIT REG OFF |
| 12/10/9012 October 1990 | ARTICLES |
| 12/10/9012 October 1990 | |
| 12/10/9012 October 1990 | MEMORANDUM |
| 12/10/9012 October 1990 | |
| 12/10/9012 October 1990 | |
| 12/10/9012 October 1990 | |
| 12/10/9012 October 1990 | |
| 12/10/9012 October 1990 |
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