XYLEM DEWATERING SOLUTIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/04/259 April 2025 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Notification of Xylem Water Holdings Limited as a person with significant control on 2023-10-02 |
| 18/10/2318 October 2023 | Cessation of Godwin Holdings Limited as a person with significant control on 2023-10-02 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 29/06/2329 June 2023 | Director's details changed for Mr Christopher Michael Logan on 2023-04-25 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 18/10/2218 October 2022 | Change of details for Godwin Holdings as a person with significant control on 2016-10-01 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 13/12/2113 December 2021 | Appointment of Mr Christopher Michael Logan as a director on 2021-12-10 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 26/11/1926 November 2019 | SAIL ADDRESS CHANGED FROM: 106 HAWLEY LANE FARNBOROUGH GU14 8JE ENGLAND |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | SECRETARY APPOINTED MISS NICOLA ANNE TANCRED |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MORRIS / 25/10/2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 19/04/1819 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/04/1819 April 2018 | SAIL ADDRESS CREATED |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE SMITH |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY CATHARINE SMITH |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER MORRIS / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR PAUL ALEXANDER MORRIS |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS CATHARINE LOUISE SMITH |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOWBRAY |
| 04/11/154 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOOD |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR BRUCE CONRAD MAY |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR PETER JOHN HOOD |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAITHWAITE |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE DENNY |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT SALSTROM |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR GRANT SALSTROM |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS ANNE DENNY |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NELSON |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED GODWIN PUMPS LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT NELSON / 01/01/2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRAITHWAITE / 22/07/2011 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BARTLETT |
| 06/12/116 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 17/05/1117 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY COULING |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MRS CATHARINE LOUISE SMITH |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COULING |
| 09/02/119 February 2011 | AUDITOR'S RESIGNATION |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JOHN PATRICK WILLIAMSON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR TIMOTHY SCOTT NELSON |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHY D'ORSANEO |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAZ |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEROY BARTLETT / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRAITHWAITE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PAZ / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOWBRAY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY D'ORSANEO / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER COULING / 15/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | S366A DISP HOLDING AGM 21/09/05 |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0127 June 2001 | AUDITOR'S RESIGNATION |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS; AMEND |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | COMPANY NAME CHANGED H.J.GODWIN LIMITED CERTIFICATE ISSUED ON 04/08/99 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | ADOPT MEM AND ARTS 07/05/99 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | S386 DISP APP AUDS 15/10/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/931 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/11/873 November 1987 | NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 24/12/8524 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/07/85 |
| 15/11/8415 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
| 22/12/8322 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 11/01/8311 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 05/04/825 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 24/01/8124 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 14/01/8014 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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