CIWEM SERVICES LIMITED

Company number 03166701 ·

Active

141 filings

Date Filing
17 Aug 2026 Appointment of Mr Timothy James Nicholls as a secretary on 2026-08-10 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
17 Mar 2026 Termination of appointment of Caroline Mary Gould as a director on 2025-10-09 · 1 page View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
21 Aug 2025 Appointment of Ms Ann Shepperd as a director on 2025-08-18 · 2 pages View document
21 Aug 2025 Termination of appointment of Anna Daroy as a director on 2025-08-08 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
23 Sep 2024 Termination of appointment of Ian Michael Summersgill as a director on 2024-09-23 · 1 page View document
23 Sep 2024 Termination of appointment of Joanna Susan Cochrane as a director on 2024-09-23 · 1 page View document
23 Sep 2024 Appointment of Ms Anna Daroy as a director on 2024-09-23 · 2 pages View document
16 Jul 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
7 Sep 2023 Termination of appointment of Francesca Peta Brahmbhatt as a secretary on 2023-08-04 · 1 page View document
7 Sep 2023 Termination of appointment of Terence William Fuller as a director on 2023-09-07 · 1 page View document
2 Aug 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
4 Jan 2023 Termination of appointment of Trevor Charles Harrington as a director on 2022-12-31 · 1 page View document
7 Nov 2022 Termination of appointment of Andrew John Dunn-Flores as a director on 2022-08-09 · 1 page View document
7 Apr 2022 Termination of appointment of David James Thomas Wickens as a director on 2021-07-22 · 1 page View document
7 Apr 2022 Termination of appointment of Paul Seeley as a director on 2021-07-22 · 1 page View document
7 Apr 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
10 Aug 2021 Accounts for a small company made up to 2020-12-31 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSHER View document
25 Sep 2019 DIRECTOR APPOINTED MS JOANNA SUSAN COCHRANE View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
7 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY TERENCE FULLER View document
29 Jun 2018 SECRETARY APPOINTED MR FRANCIS JOHN LIDDELL View document
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 May 2018 CESSATION OF THE CHARTERED INSTITUTION OF WATER AND ENVIRONMENTAL MANAGEMENT AS A PSC View document
10 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHARTERED INSTITUTION OF WATER AND ENVIRONMENTAL MANAGEMENT View document
15 Mar 2018 DIRECTOR APPOINTED MR DAVID JAMES THOMAS WICKENS View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
15 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SEELEY View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERED INSTITUTION OF WATER AND ENVIRONMENTAL MANAGEMENT View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WICKENS View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WICKENS View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SHIREL STEDMAN View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SHIREL STEDMAN View document
20 Sep 2016 DIRECTOR APPOINTED MR PAUL SEELEY View document
20 Sep 2016 DIRECTOR APPOINTED MR DAVID JAMES THOMAS WICKENS View document
20 Sep 2016 DIRECTOR APPOINTED MRS SHIREL STEDMAN View document
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Jun 2016 DIRECTOR APPOINTED MR DAVID JAMES THOMAS WICKENS View document
3 Jun 2016 DIRECTOR APPOINTED MRS SHIREL STEDMAN View document
3 Jun 2016 DIRECTOR APPOINTED MR PAUL SEELEY View document
24 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
11 Feb 2016 DIRECTOR APPOINTED MR TERENCE WILLIAM FULLER View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY HENDLEY View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDLEY View document
11 Feb 2016 SECRETARY APPOINTED MR TERENCE WILLIAM FULLER View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SHIREL STEDMAN View document
29 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Mar 2015 DIRECTOR APPOINTED MR JOHN ROWLEY View document
25 Mar 2015 DIRECTOR APPOINTED MRS SHIREL STEDMAN View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES OATRIDGE View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FESTING View document
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
18 Dec 2014 APPOINTMENT TERMINATED, SECRETARY NATASHA THORNELOE View document
18 Dec 2014 SECRETARY APPOINTED MR ANTHONY NIGEL HENDLEY View document
22 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 May 2014 DIRECTOR APPOINTED MR SIMON FESTING View document
3 Apr 2014 DIRECTOR APPOINTED MR JAMES WILLIAM OATRIDGE View document
28 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031667010002 View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 15 JOHN STREET LONDON WC1N 2EB View document
3 Mar 2014 Registered office address changed from , 15 John Street, London, WC1N 2EB on 2014-03-03 · 1 page View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERSGILL View document
22 Nov 2013 DIRECTOR APPOINTED MR IAN MICHAEL SUMMERSGILL View document
14 Nov 2013 DIRECTOR APPOINTED MR ANTHONY NIGEL HENDLEY View document
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
9 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
16 Feb 2012 DIRECTOR APPOINTED MR TREVOR CHARLES HARRINGTON View document
16 Feb 2012 DIRECTOR APPOINTED MR CHRISTOPHER BRUCE BOSHER View document
5 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWNDES View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUMMERSGILL / 01/03/2010 View document
31 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR KEY View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBIN GREEN View document
20 Feb 2009 DIRECTOR APPOINTED MR IAN MICHAEL SUMMERSGILL View document
19 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 2009 COMPANY NAME CHANGED AQUA ECO LIMITED CERTIFICATE ISSUED ON 12/02/09 View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY JULIA BURGOYNE View document
21 May 2008 SECRETARY APPOINTED MRS NATASHA LOUISE THORNELOE View document
17 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
5 Jul 2004 S366A DISP HOLDING AGM 24/06/04 View document
13 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 COMPANY NAME CHANGED CIWEM SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/04 View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
7 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
29 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 DIRECTOR RESIGNED View document
5 Sep 2000 DIRECTOR RESIGNED View document
30 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Mar 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 NEW DIRECTOR APPOINTED View document
3 Apr 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 DIRECTOR RESIGNED View document
3 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Feb 1998 NEW SECRETARY APPOINTED View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS; AMEND View document
29 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
29 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 DIRECTOR RESIGNED View document
27 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Mar 1996 SECRETARY RESIGNED View document
1 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document