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HARVEY WATER SOFTENERS LIMITED

Company number 01362650

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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)
10 Jul 2017 MR01 Registration of charge 013626500017, created on 5 July 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Apr 2017 AP01 Appointment of David Patterson as a director on 20 February 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 MR01 Registration of charge 013626500016, created on 23 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
30 Dec 2015 MR04 Satisfaction of charge 5 in full
30 Dec 2015 MR04 Satisfaction of charge 6 in full
30 Dec 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
30 Dec 2015 MR04 Satisfaction of charge 3 in full
30 Dec 2015 MR04 Satisfaction of charge 9 in full
30 Dec 2015 MR04 Satisfaction of charge 11 in full
30 Dec 2015 MR04 Satisfaction of charge 4 in full
30 Dec 2015 MR04 Satisfaction of charge 10 in full
30 Dec 2015 MR04 Satisfaction of charge 12 in full
30 Dec 2015 MR04 Satisfaction of charge 013626500015 in full
30 Dec 2015 MR04 Satisfaction of charge 13 in full
30 Dec 2015 MR04 Satisfaction of charge 013626500014 in full
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 MR01 Registration of charge 013626500015, created on 7 August 2015
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
21 Apr 2015 MR01 Registration of charge 013626500014, created on 2 April 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013