SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

Date	Type	Description	View / Download
10 Feb 2022	TM01	Termination of appointment of Jean-Philippe Sebe as a director on 13 January 2022	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2021	AP01	Appointment of Mr Gregor Carfrae as a director on 21 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 21 October 2021	(1 page)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
26 Apr 2021	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 22 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Nathan John Wakefield as a director on 22 April 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
15 Apr 2021	TM01	Termination of appointment of Yves Plouhinec as a director on 24 November 2020	(1 page)
23 Feb 2021	CH01	Director's details changed for Mr Jean-Philippe Sebe on 23 February 2021	(2 pages)
23 Feb 2021	CH01	Director's details changed for Mr Joseph Charles Bayston Jones on 17 February 2021	(2 pages)
14 Jan 2021	AP01	Appointment of Ms Laure Frances as a director on 24 November 2020	(2 pages)
11 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
16 Mar 2020	AD01	Registered office address changed from Equitix Management Services 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 16 March 2020	(1 page)
16 Mar 2020	PSC05	Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 16 March 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
04 Mar 2020	PSC05	Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 4 March 2020	(2 pages)
04 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to Equitix Management Services 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Franck Dutheil as a director on 20 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Frederic Carbonnier as a director on 18 August 2019	(1 page)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
30 Apr 2019	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 16 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Thomas Samuel Cunningham as a director on 16 April 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
06 Mar 2019	AP03	Appointment of Mrs Daniela Radulescu as a secretary on 20 July 2018	(2 pages)

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