DB WATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Louise Hinchliff as a director on 2025-07-23 |
| 05/05/255 May 2025 | Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of David Morris as a director on 2025-04-25 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Robert Damien Hughes as a director on 2024-07-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 06/03/246 March 2024 | Appointment of Robert Damien Hughes as a director on 2024-02-27 |
| 06/03/246 March 2024 | Termination of appointment of David Ashley Redman as a director on 2024-02-28 |
| 06/03/246 March 2024 | Appointment of Paul Matthew Mckay as a director on 2024-02-27 |
| 16/11/2316 November 2023 | |
| 02/11/232 November 2023 | |
| 24/10/2324 October 2023 | |
| 16/10/2316 October 2023 | Termination of appointment of Graham Ian Cooke as a director on 2023-09-30 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-02-23 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/02/2225 February 2022 | Termination of appointment of Martin David Brown as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Appointment of Mr Graham Ian Cooke as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Termination of appointment of David Allan Brown as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Appointment of Mr David Ashley Redman as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Second filing for the cessation of Stuart Embleton as a person with significant control |
| 23/02/2223 February 2022 | Second filing for the notification of Db Group (Europe) Ltd as a person with significant control |
| 08/02/228 February 2022 | Change of details for D B Group (Europe) Ltd as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Robert Butchard as a person with significant control on 2016-04-06 |
| 08/02/228 February 2022 | Cessation of Robert Butchard as a person with significant control on 2017-11-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/09/2010 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | Notification of D B Group (Europe) Ltd as a person with significant control on 2017-12-04 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D B GROUP (EUROPE) LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBLETON |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHARD |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART EMBLETON |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR DAVID ALLAN BROWN |
| 29/01/1829 January 2018 | Cessation of Stuart Embleton as a person with significant control on 2017-12-04 |
| 29/01/1829 January 2018 | CESSATION OF STUART EMBLETON AS A PSC |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR MARTIN DAVID BROWN |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR PAUL EMBLETON |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 12A BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1426 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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