| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents SECRETARY APPOINTED MRS RUTH BARNARD |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HANDS |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCRIMSHAW |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES SCRIMSHAW |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN CHEN |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANDS |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name BIWATER CAPITAL INVESTMENTS LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAH LER |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MS DAN CHEN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-20 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH BH11 8NX |
| 2015-05-08 |
insert address SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH TS90 8WS |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL
MIDDLESBROUGH
TS90 8WS
ENGLAND |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
WILTON INTERNATIONAL WILTON INTERNATIONAL
MIDDLESBROUGH
CLEVELAND
TS90 8WS
UNITED KINGDOM |
| 2015-04-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
GEORGE JESSEL HOUSE FRANCIS AVENUE
BOURNEMOUTH
BH11 8NX |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MS SIAH NEO, CATHERINA LER |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGWATER |
| 2014-05-07 |
delete address GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH ENGLAND BH11 8NX |
| 2014-05-07 |
insert address GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH BH11 8NX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-24 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-07 |
delete address THE RIVERSIDE SUITE KNAPP MILL MILL ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 2JY |
| 2014-02-07 |
insert address GEORGE JESSEL HOUSE FRANCIS AVENUE BOURNEMOUTH ENGLAND BH11 8NX |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
THE RIVERSIDE SUITE KNAPP MILL
MILL ROAD
CHRISTCHURCH
DORSET
BH23 2JY
UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-22 |
delete address LEATHERHEAD HOUSE STATION ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7FG |
| 2013-06-22 |
insert address THE RIVERSIDE SUITE KNAPP MILL MILL ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 2JY |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-04-21 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEREMY BRIDGWATER |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUY |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
LEATHERHEAD HOUSE STATION ROAD
LEATHERHEAD
SURREY
KT22 7FG
UNITED KINGDOM |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER |
| 2011-10-13 |
update statutory_documents SECTION 519 |
| 2011-10-13 |
update statutory_documents SECTION 519, 521(1) |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
BIWATER HOUSE
STATION APPROACH
DORKING
SURREY
RH4 1TZ |
| 2011-05-09 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-04 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMB |
| 2010-11-08 |
update statutory_documents COMPANY NAME CHANGED CASCAL SERVICES LIMITED
CERTIFICATE ISSUED ON 08/11/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHAEL GUY |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-14 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART LAMB / 19/04/2010 |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MARK STUART THURSTON |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HOLLINSHEAD |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents AMENDMENT AGREEMENT 26/06/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/09 |
| 2009-02-19 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 19/02/09 |
| 2009-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/02/09 |
| 2009-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-02-19 |
update statutory_documents GBP NC 50000/20950000
18/02/2009 |
| 2009-02-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/02/2009 |
| 2009-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-08-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN STUART LAMB |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID GEORGE SAYERS LOGGED FORM |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-20 |
update statutory_documents ALTER ARTICLES 06/06/2008 |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-07 |
update statutory_documents RES BE PROP FOR APPROVA 29/11/07 |
| 2007-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
BIWATER CAPITAL INVESTMENTS LIMI
TED
CERTIFICATE ISSUED ON 26/03/01 |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/99 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ALTER MEM AND ARTS 02/09/99 |
| 1999-09-28 |
update statutory_documents ALTER MEM AND ARTS 02/09/99 |
| 1999-09-28 |
update statutory_documents £ NC 100/50000
02/09/ |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 1999-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/99 FROM:
ASHURST MORRIS CRISP
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents ADOPT MEM AND ARTS 22/04/99 |
| 1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
1
MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |