- Company Overview for WATER PLUS SELECT LIMITED (03511659)
- Filing history for WATER PLUS SELECT LIMITED (03511659)
- People for WATER PLUS SELECT LIMITED (03511659)
- Charges for WATER PLUS SELECT LIMITED (03511659)
- Registers for WATER PLUS SELECT LIMITED (03511659)
- More for WATER PLUS SELECT LIMITED (03511659)
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) |
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16 Jun 2021 | CH01 | Director's details changed for Ms Anne Margaret Gunther on 2 June 2021 | |
16 Jun 2021 | CH03 | Secretary's details changed for Kristin Ann Garrett on 2 June 2021 | |
02 Jun 2021 | PSC05 | Change of details for Water Plus Group Limited as a person with significant control on 2 June 2021 | |
02 Jun 2021 | AD01 | Registered office address changed from Two Smithfield Leonard Coates Way Stoke-on-Trent ST1 4FD to South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA on 2 June 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | MA | Memorandum and Articles of Association | |
02 Dec 2020 | MR01 | Registration of charge 035116590001, created on 30 November 2020 | |
09 Oct 2020 | AP01 | Appointment of Mr James Bowling as a director on 29 July 2020 | |
08 Oct 2020 | TM01 | Termination of appointment of Andrew Patrick Smith as a director on 29 July 2020 | |
18 Aug 2020 | AA | Full accounts made up to 31 March 2020 | |
07 Apr 2020 | AP01 | Appointment of Philip Anthony Aspin as a director on 16 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of John Russell Houlden as a director on 16 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
09 Mar 2020 | AP01 | Appointment of Mr Lewis Gross as a director on 1 March 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 1 March 2020 | |
27 Feb 2020 | TM02 | Termination of appointment of Rachel Louise Skelton as a secretary on 30 September 2019 | |
24 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
03 May 2019 | TM01 | Termination of appointment of Veronica Lesley Jackson as a director on 26 April 2019 | |
03 May 2019 | AP01 | Appointment of Mrs Samantha Rosemary Jane Booth as a director on 25 April 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
07 Mar 2019 | PSC05 | Change of details for Water Plus Group Limited as a person with significant control on 9 January 2017 | |
08 Feb 2019 | AP03 | Appointment of Rachel Louise Skelton as a secretary on 17 October 2018 | |
08 Feb 2019 | AP01 | Appointment of Veronica Lesley Jackson as a director on 19 December 2018 | |
08 Feb 2019 | TM01 | Termination of appointment of Andrew Peter Mackinnon as a director on 19 December 2018 |