| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DE NORA HOLDING (UK) LIMITED / 12/04/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address DAYTONA HOUSE AMBER CLOSE AMINGTON TAMWORTH UNITED KINGDOM B77 4RP |
| 2023-08-07 |
insert address C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET LONDON UNITED KINGDOM EC4N 1TX |
| 2023-08-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MS MEG FLORCZAK |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO FERRARI |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
DAYTONA HOUSE AMBER CLOSE
AMINGTON
TAMWORTH
B77 4RP
UNITED KINGDOM |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
PIROLA PENNUTO ZEI & ASSOCIATI LTD C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD
5TH FLOOR ALDERMARY HOUSE, 10-15 QUEEN STREET
LONDON
EC4N 1TX
UNITED KINGDOM |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO CASALINO |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2023-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PIROLA PENNUTO ZEI & ASSOCIATI LIMITED |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
delete address PLOT W1 ARLEY DRIVE BIRCH COPPICE BUSINESS PARK TAMWORTH UNITED KINGDOM B78 1SA |
| 2022-05-07 |
insert address DAYTONA HOUSE AMBER CLOSE AMINGTON TAMWORTH UNITED KINGDOM B77 4RP |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
PLOT W1 ARLEY DRIVE
BIRCH COPPICE BUSINESS PARK
TAMWORTH
B78 1SA
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, 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 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MURPHY |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD DOLL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, 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 |
| 2019-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED BERNHARD ADOLPH HUGO DOLL |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD STEPHEN |
| 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 |
| 2018-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 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 |
| 2017-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER QUINN |
| 2016-12-19 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update account_ref_month 3 => 12 |
| 2015-11-12 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-09-07 |
insert company_previous_name SEVERN TRENT DENORA UK LIMITED |
| 2015-09-07 |
update name SEVERN TRENT DENORA UK LIMITED => DE NORA WATER TECHNOLOGIES LIMITED |
| 2015-08-12 |
delete address 2 ST JOHN'S STREET COVENTRY CV1 2LZ |
| 2015-08-12 |
insert address PLOT W1 ARLEY DRIVE BIRCH COPPICE BUSINESS PARK TAMWORTH UNITED KINGDOM B78 1SA |
| 2015-08-12 |
update registered_address |
| 2015-08-05 |
update statutory_documents COMPANY NAME CHANGED SEVERN TRENT DENORA UK LIMITED
CERTIFICATE ISSUED ON 05/08/15 |
| 2015-07-23 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
PLOT W1 ASHLEY DRIVE
BIRCH COPPICE BUSINESS PARK
TAMWORTH
B78 1SA
UNITED KINGDOM |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED OLIVER LAWRENCE QUINN |
| 2015-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED ANGELO FERRARI |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED DONALD IAN STEPHEN |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALINE CAMPBELL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-09 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK SMITH |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KANE / 11/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-08 |
update statutory_documents SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2014-06-07 |
delete address 2 ST JOHN'S STREET COVENTRY ENGLAND CV1 2LZ |
| 2014-06-07 |
insert address 2 ST JOHN'S STREET COVENTRY CV1 2LZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-27 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-05-09 |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD |
| 2013-04-19 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |