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BIWATER OVERSEAS LIMITED

Company number 02617474

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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)
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 740
25 Feb 2015 AA Full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 740
03 Mar 2014 TM01 Termination of appointment of Ryan Gregory Murphy as a director on 31 January 2014
03 Mar 2014 AP01 Appointment of Mr Adrian Edwin White as a director on 31 January 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 March 2012
20 Dec 2012 TM01 Termination of appointment of Martin Robert Anthony Duffy as a director on 20 December 2012
20 Dec 2012 AP01 Appointment of Mr Ryan Gregory Murphy as a director on 20 December 2012
09 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 Jul 2012 AP03 Appointment of Mr Jonathan Stuart Lamb as a secretary on 30 May 2012
09 Jul 2012 TM02 Termination of appointment of Martin Robert Anthony Duffy as a secretary on 30 May 2012
14 Feb 2012 AA Full accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re approval of agreements 22/03/2011
14 Mar 2011 TM01 Termination of appointment of Steven Hollinshead as a director
08 Mar 2011 AP01 Appointment of Mr Jonathan Stuart Lamb as a director
08 Mar 2011 TM01 Termination of appointment of David Magor as a director
10 Dec 2010 TM01 Termination of appointment of Bernard Armstrong as a director
25 Nov 2010 AP01 Appointment of Mr Steven John Hollinshead as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
29 Oct 2010 AA Full accounts made up to 31 March 2009
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 31 May 2010