SOUTHERN WATER CAPITAL LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents SECOND FILING OF AP01 FOR MR RICHARD DENLEY JOHN MANNING
2023-10-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2023-10-25 update statutory_documents DIRECTOR APPOINTED MR STUART NEIL LEDGER
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOSDEN
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete company_previous_name HACKREMCO (NO. 2023) LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-07-12 update statutory_documents DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-07 update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 45608491
2021-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MCAULAY
2021-09-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID GEORGE PRICE
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONTE SOMES
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH
2021-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN
2021-04-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2019-11-29 update statutory_documents SECRETARY APPOINTED RICHARD DENLEY JOHN MANNING
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOODWIN
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE STATTON
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR JOHN EDMUND LYNCH
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT
2019-01-31 update statutory_documents SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 44608491
2019-01-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-12-18 update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 44608491
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENSANDS FINANCE LIMITED
2018-11-12 update statutory_documents CESSATION OF GREENSANDS INVESTMENTS LIMITED AS A PSC
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-11-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW EMERSON GILBERT
2017-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TRUSCOTT
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODARD
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR JEFFREY LANCE WOODARD
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOY
2016-03-09 update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL GOODWIN
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN
2015-12-09 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2015-12-09 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-12-04 update statutory_documents SECRETARY APPOINTED JOANNE STATTON
2015-12-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HALL
2015-11-20 update statutory_documents 16/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-02-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW TRUSCOTT
2015-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK
2014-12-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2014-12-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-11-18 update statutory_documents 16/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2013-12-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-11-18 update statutory_documents 16/11/13 FULL LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYAN / 18/11/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update statutory_documents DIRECTOR APPOINTED PAUL RYAN
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2013-06-23 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-23 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-16 update statutory_documents 16/11/12 FULL LIST
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 17/07/2012
2012-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONTE LOUISE SOMES / 18/05/2012
2012-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MOY / 18/05/2012
2012-02-22 update statutory_documents DIRECTOR APPOINTED MR MARK ALAN WALTERS
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR
2011-12-28 update statutory_documents AUDITOR'S RESIGNATION
2011-11-17 update statutory_documents 16/11/11 FULL LIST
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20 update statutory_documents DIRECTOR APPOINTED BRONTE LOUISE SOMES
2011-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLIGAN
2011-07-05 update statutory_documents DIRECTOR APPOINTED PETER SZYMON ANTOLIK
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS
2010-11-16 update statutory_documents 16/11/10 FULL LIST
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10 update statutory_documents DIRECTOR APPOINTED PAUL JOHN MOY
2010-03-09 update statutory_documents DIRECTOR APPOINTED MARK GILLIGAN
2010-02-15 update statutory_documents DIRECTOR APPOINTED MARK ALAN WALTERS
2010-02-04 update statutory_documents DIRECTOR APPOINTED SURINDER SINGH TOOR
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ZIBARRAS
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DEMETRIOUS ZIBARRAS / 01/12/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM PETERS / 01/12/2009
2009-12-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009
2009-12-17 update statutory_documents 16/11/09 FULL LIST
2009-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-11 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents SECRETARY APPOINTED KEVIN GREGORY HALL
2008-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O CHALLENGER GROUP SERVICES (UK) LIMITED, LEVEL 6 CAXTON HALL, 21 PALMER STREET LONDONSW1H 0AD
2008-02-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY JASON ZIBARRAS
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-16 update statutory_documents DIRECTOR RESIGNED
2007-11-16 update statutory_documents SECRETARY RESIGNED
2007-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-09-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-01-04 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-15 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-04 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-06 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-27 update statutory_documents £ IC 42500000/40050000 14/10/03 £ SR 2450000@1=2450000
2003-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-21 update statutory_documents NEW SECRETARY APPOINTED
2003-10-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17 update statutory_documents £ NC 100/200000000 06/05/03
2003-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2003-02-09 update statutory_documents SECRETARY RESIGNED
2003-02-03 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 2023) LIMITED CERTIFICATE ISSUED ON 03/02/03
2002-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION