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BIWATER DESIGN LIMITED

Company number 01324736

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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)
18 Dec 2012 TM02 Termination of appointment of Martin Duffy as a secretary
18 Dec 2012 TM01 Termination of appointment of Martin Duffy as a director
18 Dec 2012 AP03 Appointment of Mr Jonathan Stuart Lamb as a secretary
18 Dec 2012 AP01 Appointment of Mr Jonathan Stuart Lamb as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of David Magor as a director
08 Feb 2011 AP01 Appointment of Adrian Edwin White as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Martin Robert Anthony Duffy on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 31 May 2010
15 Jun 2010 CH01 Director's details changed for Mr David Lawrence Magor on 7 June 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 288b Appointment terminated director philip wainwright
01 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Apr 2009 288b Appointment terminated director david white
02 Apr 2009 288a Director appointed philip michael wainwright
01 Apr 2009 288a Director appointed martin robert anthony duffy
30 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
31 May 2007 363a Return made up to 31/05/07; full list of members