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NEWATER INVESTMENTS LIMITED

Company number 00678567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 46,000
26 Jun 2013 AA Full accounts made up to 29 September 2012
25 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr David John Sebire on 7 May 2013
24 Jun 2013 CH01 Director's details changed for Mr David John Suggitt on 7 May 2013
24 Jun 2013 CH01 Director's details changed for Dr Neil Richard Peter Harris on 7 May 2013
24 Jun 2013 CH01 Director's details changed for Mr Mark Swinfen Cottrell on 7 May 2013
24 Jun 2013 CH03 Secretary's details changed for Mr Lee Michael Turner on 7 May 2013
11 May 2013 MR04 Satisfaction of charge 4 in full
11 May 2013 MR04 Satisfaction of charge 5 in full
11 May 2013 MR04 Satisfaction of charge 3 in full
22 Jan 2013 AD01 Registered office address changed from C/O Titanium Group Llp the Exchange 19 Newhall Street Birmingham B3 3PJ on 22 January 2013
25 Jun 2012 AA Full accounts made up to 29 September 2011
13 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Doreen Hurley as a director
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 May 2011 AA Full accounts made up to 29 September 2010
09 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
09 Jun 2010 AD01 Registered office address changed from C/O Titanium Group Llp the Exchange Newhall Street Birmingham B3 3PJ England on 9 June 2010
07 Jun 2010 CH01 Director's details changed for Dr Neil Richard Peter Harris on 7 May 2010
07 Jun 2010 AD01 Registered office address changed from the Estate Office Thorngrove Sinton Green Worcester Worcestershire WR2 6NP on 7 June 2010
24 May 2010 AA Full accounts made up to 29 September 2009
08 Jan 2010 AP01 Appointment of Mr Robert Edward Blyth as a director
29 May 2009 363a Return made up to 07/05/09; full list of members
28 May 2009 288b Appointment terminated director godfrey hickton