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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)
08 Aug 2006 288b Director resigned
01 Jun 2006 363a Return made up to 31/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Sep 2004 AA Full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 31/05/04; full list of members
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 31/05/03; full list of members
31 Mar 2003 AUD Auditor's resignation
23 Sep 2002 AA Full accounts made up to 31 March 2002
02 Jun 2002 363s Return made up to 31/05/02; full list of members
16 Oct 2001 288a New secretary appointed
02 Oct 2001 AA Full accounts made up to 31 March 2001
02 Oct 2001 288b Secretary resigned
03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288a New secretary appointed
14 Jun 2001 363s Return made up to 31/05/01; full list of members
02 May 2001 288b Director resigned
24 Nov 2000 AA Full accounts made up to 31 March 2000
14 Jun 2000 363s Return made up to 31/05/00; change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 SA Statement of affairs