YORKSHIRE WATER PROJECTS LIMITED
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Company Documents
Date | Description |
---|---|
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER |
09/10/189 October 2018 | DIRECTOR APPOINTED KATHY SMITH |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL FORREST |
04/01/184 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
13/04/1613 April 2016 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
13/04/1613 April 2016 | DIRECTOR APPOINTED MS ANGELA WENDY MIRIAM WHITE |
16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
11/09/1511 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
06/01/156 January 2015 | DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MCFARLANE |
09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
21/09/1221 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/09/1121 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/07/1114 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/09/1016 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE |
08/04/108 April 2010 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL |
23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009 |
10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | AUDITOR'S RESIGNATION |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/09/0718 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
31/05/0631 May 2006 | SECRETARY RESIGNED |
16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | COMPANY NAME CHANGED KELDA WATER SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/04 |
11/11/0411 November 2004 | COMPANY NAME CHANGED CROSSCO 2000 LIMITED CERTIFICATE ISSUED ON 11/11/04 |
10/09/0410 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | DIRECTOR RESIGNED |
09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/08/0120 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BG |
09/01/019 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | DIRECTOR RESIGNED |
19/12/0019 December 2000 | COMPANY NAME CHANGED ALCONTROL LIMITED CERTIFICATE ISSUED ON 20/12/00 |
30/10/0030 October 2000 | DIRECTOR RESIGNED |
27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/08/0031 August 2000 | DIRECTOR RESIGNED |
24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0019 April 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9828 October 1998 | COMPANY NAME CHANGED YORKSHIRE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 29/10/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
06/04/986 April 1998 | COMPANY NAME CHANGED YORKSHIRE ENVIRONMENTAL SOLUTION S LIMITED CERTIFICATE ISSUED ON 06/04/98 |
29/01/9829 January 1998 | COMPANY NAME CHANGED YORKSHIRE WATER (SIX) FINANCE LI MITED CERTIFICATE ISSUED ON 30/01/98 |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/09/9627 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/09/96 |
06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED |
04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
28/03/9528 March 1995 | SECRETARY RESIGNED |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
27/03/9527 March 1995 | COMPANY NAME CHANGED TITLERUN LIMITED CERTIFICATE ISSUED ON 27/03/95 |
20/03/9520 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/03 |
02/03/952 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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