TIDELAND SIGNAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/09/2423 September 2024 | Second filing of Confirmation Statement dated 2017-01-24 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 16/01/2416 January 2024 | Termination of appointment of Ian Lester Thompson as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Arnout Hendrik Spiegelenberg as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Registered office address changed from Unit 7 Dunhams Lane Letchworth Garden City SG6 1WB England to C/O Xylem Water Solutions Uk Ltd Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mr Laurie James Bentley as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Termination of appointment of Darren Mark Hanson as a director on 2024-01-16 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Statement of capital on 2023-10-06 |
| 06/10/236 October 2023 | |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
| 03/05/233 May 2023 | Change of details for Xylem Inc. as a person with significant control on 2022-03-15 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 23/01/2323 January 2023 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 18/01/2318 January 2023 | Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Julie Pedersen as a secretary on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Miss Nicola Anne Tancred as a secretary on 2022-09-28 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 28/01/2228 January 2022 | Director's details changed for Mr Ian Lester Thompson on 2016-09-01 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 22/01/1922 January 2019 | SAIL ADDRESS CHANGED FROM: C/O XYLEM WATER SERVICES LTD 106 HAWLEY LANE FARNBOROUGH GU14 8JE ENGLAND |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MRS JULIE PEDERSEN |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD GEIS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR DARREN MARK HANSON |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 26/01/1726 January 2017 | Confirmation statement made on 2017-01-24 with updates |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | SAIL ADDRESS CHANGED FROM: C/O TIDELAND SIGNAL LTD KENDAL HOUSE VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF UNITED KINGDOM |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VANCE TILLMAN |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TYLER |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ARNOUT HENDRIK SPIEGELENBERG |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANNEGRETHE SMITH |
| 01/12/161 December 2016 | SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY |
| 21/11/1621 November 2016 | ARTICLES OF ASSOCIATION |
| 21/11/1621 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1621 November 2016 | ARTICLES OF ASSOCIATION |
| 21/11/1621 November 2016 | ALTER ARTICLES 04/11/2016 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430006 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430007 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012041430008 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1618 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RONALD MICHAEL GEIS |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR IAN LESTER THOMPSON |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTTHIAS SCHEUING |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/01/1629 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURFORD |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/02/1525 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BURFORD |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MRS ANNEGRETHE SMITH |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR PETER IAN TYLER |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012041430006 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012041430008 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012041430007 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MITCHENER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR MATTTHIAS SCHEUING |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR VANCE TILLMAN |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SPRUNT JR |
| 20/07/1220 July 2012 | ALTER ARTICLES 28/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED VANCE RANDALL TILLMAN |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY ALBERT |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL NASH SPRUNT JR / 24/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY ALBERT / 24/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN WILLIAM MITCHENER / 24/01/2010 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURFORD / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH ATKINSON / 24/01/2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BURFORD / 29/07/2008 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | S80A AUTH TO ALLOT SEC 20/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/94 |
| 04/03/944 March 1994 | NC INC ALREADY ADJUSTED 10/02/93 |
| 04/03/944 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/948 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/09/8620 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 18/03/7518 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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