| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete about_pages_linkeddomain eploy.net |
| 2024-03-15 |
delete casestudy_pages_linkeddomain eploy.net |
| 2024-03-15 |
delete terms_pages_linkeddomain eploy.net |
| 2024-03-15 |
insert alias MWH Constructors, Inc. |
| 2024-03-15 |
insert alias MWH UK Acquisitions, Ltd. |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/23 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT GOODACRE / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MWH UK ACQUISITIONS LIMITED / 02/09/2021 |
| 2023-05-05 |
delete address Colgate Lane, Salford M3 3LZ |
| 2023-05-05 |
insert address Spring Lodge 172 Chester Road, Helsby, Cheshire, England, WA6 0AR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-10-26 |
insert address RSK Science and Technology Park
Stockport Road
Hattersley
SK14 3QU |
| 2022-09-24 |
insert alias MWH Reeds |
| 2022-09-24 |
insert email re..@mwhtreatment.com |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ALAN RYDER / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRESNAN / 25/07/2022 |
| 2022-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-14 |
update statutory_documents ADOPT ARTICLES 24/12/2021 |
| 2022-02-07 |
update num_mort_charges 8 => 9 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015354770009 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 7 => 8 |
| 2021-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015354770008 |
| 2021-10-07 |
delete address SOAPWORKS COLGATE LANE SALFORD ENGLAND M5 3LZ |
| 2021-10-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCLURGH |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN RYDER / 27/09/2021 |
| 2021-09-09 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
SOAPWORKS COLGATE LANE
SALFORD
M5 3LZ
ENGLAND |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED ALAN RYDER |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT GOODACRE |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM SMITH |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAIR LAVOIE |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIULIANI |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO GIULIANI |
| 2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents SECRETARY APPOINTED DR DAVID BRIAN MCLURGH |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRESNAN |
| 2019-01-07 |
delete address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 2019-01-07 |
insert address SOAPWORKS COLGATE LANE SALFORD ENGLAND M5 3LZ |
| 2019-01-07 |
insert company_previous_name STANTEC TREATMENT LIMITED |
| 2019-01-07 |
update name STANTEC TREATMENT LIMITED => MWH TREATMENT LIMITED |
| 2019-01-07 |
update registered_address |
| 2018-12-28 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 4851000 |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_satisfied 6 => 7 |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED STANTEC TREATMENT LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MWH UK ACQUISITIONS LIMITED |
| 2018-11-15 |
update statutory_documents CESSATION OF STANTEC TREATMENT HOLDING LIMITED AS A PSC |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 02/11/2018 |
| 2018-11-09 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 4850800 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015354770008 |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE |
| 2018-11-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES BRESNAN |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALPERN |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA HALL-STURT |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 4850789 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015354770007 |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA MALONEY |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-01-07 |
insert company_previous_name MWH TREATMENT LIMITED |
| 2018-01-07 |
update name MWH TREATMENT LIMITED => STANTEC TREATMENT LIMITED |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MWH LIMITED / 29/12/2017 |
| 2017-12-29 |
update statutory_documents COMPANY NAME CHANGED MWH TREATMENT LIMITED
CERTIFICATE ISSUED ON 29/12/17 |
| 2017-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLFE NUTTALL |
| 2017-12-09 |
update num_mort_charges 6 => 7 |
| 2017-12-09 |
update num_mort_outstanding 0 => 1 |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 09/11/2017 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015354770007 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY DAVID ALPERN |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2017-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JAYNE HALL-STURT / 05/10/2017 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-07 |
delete company_previous_name BIWATER EUROPE LIMITED |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WILSON |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRESNAN / 22/05/2017 |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE NUTTALL / 22/05/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MOIST |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KUIKEN |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLEDHILL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-03 => 2015-01-02 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-09-08 |
delete address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2015-09-08 |
insert address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-04-07 |
delete address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ |
| 2015-04-07 |
insert address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1JU |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, TERRIERS HOUSE 201 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5AJ |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRESNAN |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY GLEDHILL |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ROLFE NUTTALL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM |
| 2014-09-07 |
delete address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 5AJ |
| 2014-09-07 |
insert address TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-01-03 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/14 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 5 => 6 |
| 2013-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM KUIKEN |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID O'REILLY |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 4524 - Construction of water projects |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 42910 - Construction of water projects |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 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 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-05 |
update statutory_documents SECRETARY APPOINTED MISS GINA PAOLA MALONEY |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR MICHAEL LAVOIE |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MCAULAY |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAMS JR |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-18 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL-STURT |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 2011-01-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-13 |
update statutory_documents SECTION 519 |
| 2011-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, BIWATER PLACE GREGGE STREET, HEYWOOD, LANCASHIRE, OL10 2DX |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DANIEL ADAMS JR |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 2010-12-29 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ANN MOIST |
| 2010-12-29 |
update statutory_documents COMPANY NAME CHANGED BIWATER TREATMENT LIMITED
CERTIFICATE ISSUED ON 29/12/10 |
| 2010-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULL |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STANDRING |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'REILLY |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STANDRING |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN DODD |
| 2010-08-09 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID O`REILLY / 01/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 01/08/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN STANDRING / 01/08/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-07 |
update statutory_documents ASSIGNMENTS 27/10/2009 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, GREGGE ST, HEYWOOD, LANCS, OL10 2DX |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MARSH |
| 2009-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-20 |
update statutory_documents SECTION 519 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARMSTRONG / 01/06/2005 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABRAHAM / 01/04/2009 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABRAHAM / 01/05/2005 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 01/06/2005 |
| 2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 01/06/2005 |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK WIGRAM WHITE |
| 2009-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILSON |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents ALTER MEM AND ARTS 22/09/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents COMPANY NAME CHANGED
BIWATER EUROPE LIMITED
CERTIFICATE ISSUED ON 10/07/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents DEED OF ADMISSION 15/01/96 |
| 1995-12-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents RE GUARANTEE LOAN 28/06/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents ADOPT MEM AND ARTS 25/02/93 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
BIWATER TREATMENT LIMITED
CERTIFICATE ISSUED ON 01/01/93 |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-02 |
update statutory_documents £ NC 1000000/3500000
13/12/90 |
| 1991-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/89 |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/88 FROM:
BIWATER HOUSE, STATION APPROACH, DORKING, SURREY RH4 1TZ |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-15 |
update statutory_documents ADOPT MEM AND ARTS 290587 |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |