SOUTHERN WATER CAPITAL LIMITED
Company Documents
Date | Description |
---|---|
29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
30/10/2430 October 2024 | Full accounts made up to 2024-03-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
30/10/2330 October 2023 | Second filing for the appointment of Mr Richard Denley John Manning as a director |
25/10/2325 October 2023 | Termination of appointment of Lawrence Karl Gosden as a director on 2023-10-25 |
25/10/2325 October 2023 | Appointment of Mr Stuart Neil Ledger as a director on 2023-10-25 |
25/10/2325 October 2023 | Appointment of Mr Richard Denley John Manning as a director on 2023-10-25 |
26/09/2326 September 2023 | Full accounts made up to 2023-03-31 |
23/01/2323 January 2023 | Full accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
15/12/2115 December 2021 | Confirmation statement made on 2021-11-16 with updates |
07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
24/09/2124 September 2021 | Full accounts made up to 2021-03-31 |
06/02/156 February 2015 | DIRECTOR APPOINTED MR ANDREW TRUSCOTT |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
18/11/1418 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013 |
18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
25/06/1325 June 2013 | DIRECTOR APPOINTED PAUL RYAN |
16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 |
18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR |
22/02/1222 February 2012 | DIRECTOR APPOINTED MR MARK ALAN WALTERS |
28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/07/1120 July 2011 | DIRECTOR APPOINTED BRONTE LOUISE SOMES |
20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
05/07/115 July 2011 | DIRECTOR APPOINTED PETER SZYMON ANTOLIK |
16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/03/1010 March 2010 | DIRECTOR APPOINTED PAUL JOHN MOY |
09/03/109 March 2010 | DIRECTOR APPOINTED MARK GILLIGAN |
15/02/1015 February 2010 | DIRECTOR APPOINTED MARK ALAN WALTERS |
04/02/104 February 2010 | DIRECTOR APPOINTED SURINDER SINGH TOOR |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON ZIBARRAS |
23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 01/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/12/2009 |
17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
11/12/0811 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | SECRETARY APPOINTED KEVIN GREGORY HALL |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O CHALLENGER GROUP SERVICES (UK) LIMITED, LEVEL 6 CAXTON HALL, 21 PALMER STREET LONDONSW1H 0AD |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY JASON ZIBARRAS |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
10/01/0810 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
05/12/075 December 2007 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
16/11/0716 November 2007 | SECRETARY RESIGNED |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
04/01/054 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | ᄑ IC 42500000/40050000 14/10/03 ᄑ SR 2450000@1=2450000 |
26/10/0326 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/0321 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/06/0317 June 2003 | ᄑ NC 100/200000000 06/05/03 |
19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | SECRETARY RESIGNED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2023) LIMITED CERTIFICATE ISSUED ON 03/02/03 |
04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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