SMART WATER NETWORKS FORUM
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Appointment of Tracy Clare Britton as a director on 2025-01-27 |
| 06/03/256 March 2025 | Termination of appointment of Jennifer Rebeiro as a director on 2024-10-10 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 29/06/2329 June 2023 | Appointment of Mr Michael Anthony Strahand as a director on 2023-06-28 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Appointment of Ms Jennifer Rebeiro as a director on 2022-11-04 |
| 05/12/225 December 2022 | Termination of appointment of Manuel Parra as a director on 2022-10-03 |
| 05/12/225 December 2022 | Termination of appointment of Kenneth Allen Thompson as a director on 2022-10-03 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 06/08/206 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILSON |
| 04/12/194 December 2019 | DIRECTOR APPOINTED FREDRICK HARRY ROYAN |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR PELEG |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR PELEG / 20/08/2018 |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT10 1RZ |
| 06/07/186 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUNN |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 18/06/1718 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1622 June 2016 | 17/06/16 NO MEMBER LIST |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURROWS |
| 23/09/1523 September 2015 | 14/09/15 NO MEMBER LIST |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HILSON / 17/09/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR PELEG / 20/03/2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
| 26/09/1426 September 2014 | 14/09/14 NO MEMBER LIST |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL BUNN |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR KENNETH ALLEN THOMPSON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BONNEFOI |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR KEITH DAVID HILSON |
| 07/10/137 October 2013 | 14/09/13 NO MEMBER LIST |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 13 JOHN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UB UNITED KINGDOM |
| 01/02/131 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY HOROWITZ |
| 03/12/123 December 2012 | DIRECTOR APPOINTED AMIR PELEG |
| 15/10/1215 October 2012 | 14/09/12 NO MEMBER LIST |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/12/111 December 2011 | SAIL ADDRESS CREATED |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 18/10/1118 October 2011 | CORPORATE SECRETARY APPOINTED SLC CORPORATE SERVICES LIMITED |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR ANDREW ROLAND BURROWS |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL PARRA / 23/05/2011 |
| 12/10/1112 October 2011 | 14/09/11 NO MEMBER LIST |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED PASCAL BONNEFOI |
| 27/07/1127 July 2011 | ADOPT ARTICLES 26/05/2011 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MANUEL PARRA |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED SMART WATER NETWORKS FORUM LTD CERTIFICATE ISSUED ON 19/01/11 |
| 14/09/1014 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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