WASTEWATER MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Steven Nicholas Crake as a director on 2025-07-30 |
| 06/08/256 August 2025 New | Appointment of Mr Richard William Peter Somerville as a director on 2025-07-30 |
| 13/12/2413 December 2024 | Full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 24/11/2324 November 2023 | Director's details changed for Mr Steven Nicholas Crake on 2023-11-24 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Martin Parker as a secretary on 2021-10-08 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR THOMAS NIGEL DIXON |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA BEVERIDGE |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR MARTIN PARKER |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HAZON / 07/03/2016 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BEVERIDGE / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 08/12/2011 |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/12/142 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 28/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 21/10/2013 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED STEWART HAZON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUTHERFORD |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JAMES HENRY JOHN KING |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGREEVY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAZON |
| 03/09/103 September 2010 | DIRECTOR APPOINTED NEIL RUTHERFORD |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DODD / 08/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGREEVY / 08/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HAZON / 08/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 17/11/0817 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED STEWART HAZON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 6/7 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | £ NC 1000/300000 11/10/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | ADOPT ARTICLES 11/10/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/10/0027 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0020 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED BEATDRUM LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ALTER MEM AND ARTS 24/11/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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