NSI WATER AND WASTEWATER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 26/02/2526 February 2025 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Registered office address changed from Nijhuis Saur Industries Uk and Ireland Ltd Nanjerrick Court Allet Truro Cornwall TR4 9DJ United Kingdom to Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Ms Claire Diane Chafer as a secretary on 2024-05-08 |
| 23/04/2423 April 2024 | Registered office address changed from Nijhuis H2Ok Ltd Unit 4, Blenheim Court Beaufort Office Park Bristol BS32 4NE England to Nijhuis Saur Industries Uk and Ireland Ltd Nanjerrick Court Allet Truro Cornwall TR4 9DJ on 2024-04-23 |
| 20/04/2420 April 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 19/01/2419 January 2024 | Notification of Nijhuis Saur Industries Uk & Ireland Limited as a person with significant control on 2024-01-09 |
| 19/01/2419 January 2024 | Cessation of Nijhuis Industries Holding Bv as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy James Cunliffe as a director on 2023-10-27 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2110 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM NANJERRICK COURT ALLET TRURO TR4 9DJ ENGLAND |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / ENWT BEHEER BV / 01/01/2020 |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR IAN MARK STENTIFORD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENWT BEHEER BV |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 24/11/1624 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE RUIJTENBERG / 19/12/2013 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENNO MARTIJN HOLTERMAN / 19/12/2013 |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CUNLIFFE / 19/12/2013 |
| 25/06/1425 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047856700002 |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 21/02/1421 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 21/02/1421 February 2014 | APPOINTING AUDITOR 05/02/2014 |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED H2 OK SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/12/13 |
| 05/11/135 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 05/11/135 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1667 |
| 05/11/135 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1310 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 2402.04 |
| 18/09/1318 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1318 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1318 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDA FILMER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MENNO MARTIJN HOLTERMAN |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ANTONIE RUIJTENBERG |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHEFFE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEARSLEY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KIRK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BADGER |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEE SCHEFFE / 25/06/2013 |
| 25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JAYNE FILMER / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT KEARSLEY / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BADGER / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SULLIVAN / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE KIRK / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CUNLIFFE / 25/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CUNCLIFFE / 18/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT KEARSLEY / 18/06/2013 |
| 11/06/1311 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE KIRK / 01/05/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, UNIT A WOODLAND COURT, TRURO BUSINESS PARK,, TRURO, CORNWALL, TR4 9NH |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEE SCHEFFE / 17/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JEREMY GEORGE KIRK |
| 28/12/1228 December 2012 | SECOND FILING FOR FORM SH01 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 3338 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUNT |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT |
| 03/07/123 July 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BADGER / 23/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SULLIVAN / 23/06/2012 |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA JAYNE FILMER / 25/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CUNCLIFFE / 23/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT KEARSLEY / 23/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED BRIAN LEE SCHEFFE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | SECOND FILING WITH MUD 03/06/11 FOR FORM AR01 |
| 04/07/114 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBERT KEARSLEY / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BADGER / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CUNCLIFFE / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SULLIVAN / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: HOLBORN HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | S366A DISP HOLDING AGM 25/11/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 23/01/0423 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0423 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 23/01/0423 January 2004 | £ NC 1000/10000 01/12/ |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
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