Date | Description |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
insert company_previous_name SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update name SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM => VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM |
2023-03-23 |
update statutory_documents COMPANY NAME CHANGED SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
CERTIFICATE ISSUED ON 23/03/23 |
2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ONDEO INDUSTRIAL SOLUTIONS UK LIMITED / 10/02/2023 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-08-07 |
delete company_previous_name BETZDEARBORN LIMITED |
2022-07-13 |
update statutory_documents SECOND FILING OF TM01 FOR CHARLES ALEXANDER CAMPBELL |
2022-07-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BROOK |
2022-07-07 |
update statutory_documents SECOND FILING OF AP01 FOR CHRISTOPHER MICHAEL ALAN JEFFERY |
2022-07-07 |
update statutory_documents SECOND FILING OF AP01 FOR MARK VINCENT SMITH |
2022-07-07 |
update statutory_documents SECOND FILING OF AP01 FOR RICHARD JAMES GRAY |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL ALAN JEFFERY |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK VINCENT SMITH |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GRAY |
2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRAY / 05/05/2022 |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER CAMPBELL |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERY |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDEO INDUSTRIAL SOLUTIONS UK LIMITED |
2018-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 |
2017-12-10 |
insert company_previous_name GE BETZ |
2017-12-10 |
update name GE BETZ => SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM |
2017-11-29 |
update statutory_documents COMPANY NAME CHANGED GE BETZ
CERTIFICATE ISSUED ON 29/11/17 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN MOLNAR |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-08-07 |
delete company_previous_name BETZ LIMITED |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED KRISZTIAN MOLNAR |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDY VAN BAELEN |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-21 |
update statutory_documents 28/09/15 FULL LIST |
2014-10-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
2014-10-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-09-30 |
update statutory_documents 28/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 23/06/2014 |
2014-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-06-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL ALAN JEFFERY |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BROOK |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD EDIS |
2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-11-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
2013-11-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF |
2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 2466 - Manufacture of other chemical products |
2013-06-23 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2012-10-02 |
update statutory_documents 28/09/12 FULL LIST |
2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDIS / 30/12/2009 |
2012-01-24 |
update statutory_documents DECREASE AUTHORISED SHARE CAPITAL 17/01/2012 |
2012-01-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2012-01-16 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
2012-01-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2012-01-16 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
2011-09-30 |
update statutory_documents 28/09/11 FULL LIST |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-11 |
update statutory_documents DIRECTOR APPOINTED HILARY ANNE WAKE |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED ALYSON MARGARET CLARK |
2011-03-04 |
update statutory_documents DIRECTOR APPOINTED PETER DARYL EVERETT |
2011-01-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-01-20 |
update statutory_documents ADOPT ARTICLES 16/12/2010 |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-29 |
update statutory_documents 28/09/10 FULL LIST |
2010-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DIXON |
2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
FOUNDRY LANE
WIDNES
CHESHIRE
WA8 8UD |
2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2010-01-18 |
update statutory_documents DIRECTOR APPOINTED GERALD EDIS |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT |
2009-10-23 |
update statutory_documents 28/09/09 FULL LIST |
2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER HENDERSON JR |
2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-07 |
update statutory_documents SECRETARY RESIGNED |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01 |
2003-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/12/02 TO 31/12/02 |
2002-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/01 |
2002-11-02 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/01 |
2002-11-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/12/01 |
2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-23 |
update statutory_documents COMPANY NAME CHANGED
BETZDEARBORN LIMITED
CERTIFICATE ISSUED ON 23/07/02 |
2002-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/01 |
2002-06-26 |
update statutory_documents £ NC 19000000/26000000
19/ |
2002-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00 |
2001-11-16 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/12/00 |
2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/12/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM:
NAT LANE
WINSFORD
CHESHIRE
CW7 3BS |
1996-11-05 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
1996-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/06/96 |
1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-07-05 |
update statutory_documents COMPANY NAME CHANGED
BETZ LIMITED
CERTIFICATE ISSUED ON 08/07/96 |
1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
1993-09-23 |
update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-01-22 |
update statutory_documents £ NC 142500/3000000
15/11/91 |
1992-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/91 |
1992-01-16 |
update statutory_documents RESOLUTION PASSED ON |
1991-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
1991-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
1986-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1973-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1973-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1969-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |