INTERNATIONAL WATER (HIGHLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 25/02/2525 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-25 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Change of details for Biif Bidco Limited as a person with significant control on 2025-02-17 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 12/06/2412 June 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 12/06/2412 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-02-28 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 13/12/2313 December 2023 | Director's details changed for Mr John Wrinn on 2023-12-13 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/12/216 December 2021 | Appointment of Mr John Wrinn as a director on 2021-12-02 |
| 06/12/216 December 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-12-02 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 26/08/1326 August 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/07/1115 July 2011 | ALTER ARTICLES 06/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR JOHN FINDLAY MCFADZEAN |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACK |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 5TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 10TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED BEN HIGHLANDS (U.K.) LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 245 HAMMERSMITH ROAD, PO BOX 739, LONDON, W6 8DP |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 08/10/968 October 1996 | COMPANY NAME CHANGED 2018TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/96 |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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