TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Sep 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 13th Jul 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Aug 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 9th Dec 2022 new director was appointed.
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 7th Dec 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Aug 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 25th Jun 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 25th Jun 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 12th Dec 2020 director's details were changed
filed on: 13th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Aug 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Mon, 4th Nov 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Sep 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Sep 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Sep 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 27th Jun 2019. New Address: 344-354 344-354 Gray's Inn Road London WC1X 8BP. Previous address: 180 Piccadilly London W1J 9HF
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Aug 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Aug 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Wed, 3rd Jan 2018 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Jan 2018 new director was appointed.
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 24th Sep 2017 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 22nd Sep 2017 - the day secretary's appointment was terminated
filed on: 23rd, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Aug 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 11th Nov 2015 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 14th Sep 2016 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Sep 2016 - the day director's appointment was terminated
filed on: 26th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 14th Sep 2016 - the day director's appointment was terminated
filed on: 26th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 15th Mar 2017 - the day director's appointment was terminated
filed on: 26th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Oct 2015, no shareholders list
filed on: 25th, November 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Fri, 9th Oct 2015 - the day director's appointment was terminated
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Oct 2015 - the day director's appointment was terminated
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Oct 2015 new director was appointed.
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 25th Aug 2015 - the day secretary's appointment was terminated
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 28th Aug 2015
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Aug 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Oct 2014, no shareholders list
filed on: 25th, November 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Aug 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 7th Nov 2013 - the day director's appointment was terminated
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th Oct 2013, no shareholders list
filed on: 7th, November 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Aug 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 11th Feb 2013. Old Address: Camelford House 89 Albert Embankment London SE1 7TP United Kingdom
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 28th Oct 2012, no shareholders list
filed on: 27th, November 2012
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, November 2012
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 30th, July 2012
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, July 2012
| incorporation
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Aug 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Oct 2011, no shareholders list
filed on: 4th, November 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
Wed, 18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Aug 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Fri, 12th Nov 2010 new director was appointed.
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 2nd Nov 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Oct 2010 new director was appointed.
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Oct 2010, no shareholders list
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 28th Oct 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Oct 2010 new director was appointed.
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Oct 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 22nd Sep 2010. Old Address: 1 Queen Anne's Gate London SW1H 9BT
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 15th Sep 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Sep 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Sep 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Sep 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Sep 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, April 2010
| resolution
|
Free Download
(34 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Aug 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Aug 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 26th Aug 2008 with shareholders record
filed on: 26th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On Mon, 7th Jan 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 7th Jan 2008 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 18th Sep 2007 with shareholders record
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 18th Sep 2007 with shareholders record
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Aug 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Aug 2006
filed on: 9th, January 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 1st Nov 2006 New director appointed
filed on: 1st, November 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 12th Oct 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 12th Oct 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 11th Oct 2006 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 11th Oct 2006 New secretary appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Sep 2005 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 15th Sep 2005 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Sep 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 14th Sep 2005 Director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 14th Sep 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 14th Sep 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 14th Sep 2005 Director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 14th Sep 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Sep 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 14th Sep 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Wed, 14th Sep 2005 Secretary resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 14th Sep 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 14/09/05 from: hammonds (ref: sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/05 from: hammonds (ref: sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 14th, September 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2005
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2005
| resolution
|
Free Download
(21 pages)
|
CERTNM |
Company name changed waterwise projects LIMITEDcertificate issued on 08/09/05
filed on: 8th, September 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed waterwise projects LIMITEDcertificate issued on 08/09/05
filed on: 8th, September 2005
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2005
| incorporation
|
Free Download
(21 pages)
|