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BRITISH WATER (03953229)

BRITISH WATER (03953229) is an active UK company. incorporated on 16 March 2000. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. BRITISH WATER has been registered for 26 years. Current directors include FROOM, Michael John, GYSIN, Andrea, LEWIS, Rachel Johanne and 5 others.

Company Number
03953229
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 March 2000
Age
26 years
Address
Vox Studios V124 1-45 Durham Street, London, SE11 5JH
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
FROOM, Michael John, GYSIN, Andrea, LEWIS, Rachel Johanne, NAR, Suresh, PIANO, Edoardo, SLESSOR, Stephen James, THOMPSON, Lila Ionie, WATSON, Sally
SIC Codes
94110

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BRITISH WATER

BRITISH WATER is an active company incorporated on 16 March 2000 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BRITISH WATER was registered 26 years ago.(SIC: 94110)

Status

active

Active since 26 years ago

Company No

03953229

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

26 Years

Incorporated 16 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 day overdue

Last Filed

Made up to 7 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)

Next Due

Due by 21 March 2026
For period ending 7 March 2026
Contact
Address

Vox Studios V124 1-45 Durham Street Vauxhall London, SE11 5JH,

Previous Addresses

Vox Studios V124, 1-45 Durham Street, Vauxhall London London SE11 5JH United Kingdom
From: 11 November 2020To: 18 March 2023
Vox Studios, Unit V107 1-45 Durham Street London SE11 5JH England
From: 6 January 2020To: 11 November 2020
Vox Studios, Unit V103 1-45 Durham Street London SE11 5JH England
From: 3 March 2016To: 6 January 2020
Southbank House Black Prince Road London SE1 7SJ
From: 9 October 2013To: 3 March 2016
1 Queen Annes Gate London SW1H 9BT
From: 16 March 2000To: 9 October 2013
Timeline

97 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Mar 00
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
May 11
Director Joined
Apr 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Aug 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Left
Jun 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
May 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Jan 18
Director Left
Aug 18
Director Joined
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Left
Jun 19
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Jun 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jan 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Nov 24
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
0
Funding
96
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

FROOM, Michael John

Active
1-45 Durham Street, LondonSE11 5JH
Born May 1965
Director
Appointed 27 Feb 2020

GYSIN, Andrea

Active
1-45 Durham Street, LondonSE11 5JH
Born June 1981
Director
Appointed 31 Jul 2024

LEWIS, Rachel Johanne

Active
1-45 Durham Street, LondonSE11 5JH
Born March 1977
Director
Appointed 28 Jul 2022

NAR, Suresh

Active
1-45 Durham Street, LondonSE11 5JH
Born December 1983
Director
Appointed 31 Jul 2024

PIANO, Edoardo

Active
1-45 Durham Street, LondonSE11 5JH
Born April 1980
Director
Appointed 27 Jul 2023

SLESSOR, Stephen James

Active
1-45 Durham Street, LondonSE11 5JH
Born May 1976
Director
Appointed 27 Jul 2023

THOMPSON, Lila Ionie

Active
1-45 Durham Street, LondonSE11 5JH
Born February 1969
Director
Appointed 14 Jun 2006

WATSON, Sally

Active
1-45 Durham Street, LondonSE11 5JH
Born April 1969
Director
Appointed 31 Jul 2024

ANTRAM, Carline

Resigned
6 Yule Close, St AlbansAL2 3XZ
Secretary
Appointed 16 Mar 2000
Resigned 09 May 2002

KETLER, Bence

Resigned
1-45 Durham Street, LondonSE11 5JH
Secretary
Appointed 01 Jul 2014
Resigned 19 Jun 2019

NEIL GALLACHER, David

Resigned
7 Worple Avenue, LondonSW19 4JQ
Secretary
Appointed 09 May 2002
Resigned 30 Jun 2014

ALDRIDGE, John Leon

Resigned
Kemsley Chase, Farnham RoyalSL2 3LU
Born February 1946
Director
Appointed 31 Mar 2000
Resigned 09 Jun 2009

ALLUM, Anthony Kenneth

Resigned
Bulldog Cottage, DevizesSN10 4RP
Born September 1942
Director
Appointed 22 Oct 2003
Resigned 14 Jun 2006

ARMSTRONG, Bernard John

Resigned
Lowerfold Drive, RochdaleOL12 7JA
Born September 1949
Director
Appointed 11 May 2006
Resigned 23 Nov 2012

BALLARD, John Frederick

Resigned
81 Humber Road, LondonSE3 7LR
Born August 1943
Director
Appointed 17 Dec 2003
Resigned 14 Jun 2006

BAYFIELD, Jeremy Paul

Resigned
1-45 Durham Street, LondonSE11 5JH
Born May 1950
Director
Appointed 01 Jul 2014
Resigned 30 Apr 2016

BERNARD, Ian Richard Albert

Resigned
1-45 Durham Street, LondonSE11 5JH
Born April 1951
Director
Appointed 30 Nov 2016
Resigned 05 Dec 2018

BLACKHALL, Andrew

Resigned
V124, 1-45 Durham Street,, LondonSE11 5JH
Born March 1977
Director
Appointed 27 Feb 2020
Resigned 28 Jul 2022

BRENDISH, Kenneth Reginald

Resigned
Haven Cottage, ShereGU5 9HG
Born November 1937
Director
Appointed 28 Feb 2005
Resigned 10 Dec 2006

BRESNAN, Paul James

Resigned
1-45 Durham Street, LondonSE11 5JH
Born August 1966
Director
Appointed 06 Dec 2017
Resigned 31 Jul 2024

BUSH, Jonathan Paul

Resigned
49 Langfield Road, SolihullB93 9PS
Born July 1952
Director
Appointed 16 Jun 2004
Resigned 19 Jan 2005

CARTER, James Patrick

Resigned
5 Elm Close, ElyCB6 2JH
Born October 1959
Director
Appointed 25 Jun 2003
Resigned 15 Jan 2014

CHESHIRE, Stanley William George

Resigned
35 Warren Road, RugbyCV22 5LQ
Born May 1956
Director
Appointed 13 Jun 2007
Resigned 12 Jun 2008

CLARK, Piers Benedict, Dr

Resigned
61 Downs Wood, Epsom DownsKT18 5UJ
Born November 1969
Director
Appointed 23 Oct 2002
Resigned 19 Mar 2003

CLEWS, Susan

Resigned
The Laurels, StaffordST20 0PT
Born September 1955
Director
Appointed 11 May 2006
Resigned 19 May 2014

COATES, Mark

Resigned
1-45 Durham Street, LondonSE11 5JH
Born November 1970
Director
Appointed 31 Jul 2024
Resigned 06 Mar 2026

COATES, Mark

Resigned
1-45 Durham Street, LondonSE11 5JH
Born November 1970
Director
Appointed 25 Feb 2021
Resigned 27 Jul 2023

CONWAY, Anthony Jeremy

Resigned
1-45 Durham Street, LondonSE11 5JH
Born April 1956
Director
Appointed 24 Feb 2016
Resigned 24 Jul 2025

CURNOW, Stephen

Resigned
Sunset Barn Cracoe, SkiptonBD23 6LB
Born April 1954
Director
Appointed 31 Mar 2000
Resigned 17 Dec 2003

ELPHICK, Andrew

Resigned
Badgers Brook, AppledoreTN26 2BS
Born June 1941
Director
Appointed 31 Mar 2000
Resigned 26 Jun 2002

FLASCK, Tania

Resigned
1-45 Durham Street, LondonSE11 5JH
Born July 1969
Director
Appointed 01 Apr 2020
Resigned 31 Jul 2024

FLETCHER, Mark, Dr

Resigned
1-45 Durham Street, LondonSE11 5JH
Born May 1965
Director
Appointed 27 Feb 2020
Resigned 24 Jul 2025

FORD, Alan John

Resigned
Redfields Lane, FleetGU52 0RJ
Born July 1968
Director
Appointed 18 Sept 2013
Resigned 22 Aug 2014

FOSTEN, Angus William

Resigned
1-45 Durham Street, LondonSE11 5JH
Born August 1967
Director
Appointed 03 Dec 2020
Resigned 28 Jul 2022

FOSTEN, Angus William

Resigned
1-45 Durham Street, LondonSE11 5JH
Born August 1967
Director
Appointed 25 Sept 2018
Resigned 01 Apr 2020
Fundings
Financials
Latest Activities

Filing History

277

Change Person Director Company With Change Date
21 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
5 August 2025
AAAnnual Accounts
Resolution
28 July 2025
RESOLUTIONSResolutions
Memorandum Articles
28 July 2025
MAMA
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2023
CH01Change of Director Details
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
12 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
20 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 December 2019
TM02Termination of Secretary
Memorandum Articles
2 July 2019
MAMA
Resolution
2 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2018
TM01Termination of Director
Memorandum Articles
28 June 2018
MAMA
Resolution
28 June 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
28 June 2018
CC04CC04
Accounts With Accounts Type Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 April 2016
AR01AR01
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
27 March 2015
AR01AR01
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 July 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 July 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
29 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
1 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
10 April 2014
AR01AR01
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2013
AR01AR01
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Director Company With Name
23 November 2012
TM01Termination of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Resolution
15 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 April 2012
AR01AR01
Statement Of Companys Objects
16 June 2011
CC04CC04
Resolution
16 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
27 April 2011
AR01AR01
Appoint Person Director Company With Name
27 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Termination Director Company With Name
29 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Termination Director Company With Name
11 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Legacy
31 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
1 July 2009
288aAppointment of Director or Secretary
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
363aAnnual Return
Legacy
10 October 2008
288cChange of Particulars
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Legacy
21 April 2008
288bResignation of Director or Secretary
Legacy
20 August 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 June 2007
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Legacy
10 April 2007
288cChange of Particulars
Legacy
10 April 2007
288cChange of Particulars
Legacy
20 March 2007
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288bResignation of Director or Secretary
Legacy
29 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 June 2006
AAAnnual Accounts
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
363sAnnual Return (shuttle)
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
20 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 August 2005
AAAnnual Accounts
Legacy
21 April 2005
363sAnnual Return (shuttle)
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
10 March 2005
288cChange of Particulars
Legacy
10 March 2005
288cChange of Particulars
Legacy
9 March 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288cChange of Particulars
Legacy
4 March 2005
288cChange of Particulars
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
288cChange of Particulars
Legacy
5 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
9 August 2004
AAAnnual Accounts
Legacy
25 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
22 April 2004
363sAnnual Return (shuttle)
Legacy
9 February 2004
288aAppointment of Director or Secretary
Legacy
31 December 2003
288aAppointment of Director or Secretary
Legacy
31 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 August 2003
AAAnnual Accounts
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
18 May 2003
288cChange of Particulars
Legacy
23 April 2003
363sAnnual Return (shuttle)
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
27 January 2003
288cChange of Particulars
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
11 July 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288bResignation of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Legacy
21 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
16 May 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 June 2001
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Legacy
31 October 2000
288aAppointment of Director or Secretary
Legacy
31 October 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Legacy
16 April 2000
288aAppointment of Director or Secretary
Incorporation Company
16 March 2000
NEWINCIncorporation