SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

Date	Type	Description	View / Download
06 Mar 2019	TM02	Termination of appointment of Neil Springett as a secretary on 20 July 2018	(1 page)
11 Feb 2019	AP01	Appointment of Mr Jean-Philippe Sebe as a director on 23 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Gilles Patrick Jacques Lassartesse as a director on 23 January 2019	(1 page)
01 Aug 2018	AP01	Appointment of Mr Nathan John Wakefield as a director on 20 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Kirsty O'brien as a director on 20 July 2018	(1 page)
23 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
13 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 25 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Sion Laurence Jones as a director on 25 July 2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(6 pages)
22 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
30 Jul 2015	AD01	Registered office address changed from 48 Gresham Street 5th Floor London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 July 2015	(1 page)
09 Jun 2015	AP01	Appointment of Miss Kirsty O'brien as a director on 3 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Egan Douglas Archer as a director on 3 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Yves Plouhinec as a director on 5 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(8 pages)
16 Feb 2015	AP01	Appointment of Mr Guillaume Freon as a director on 1 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Jean-Nicolas Nicolas Pons as a director on 31 December 2014	(1 page)
08 Dec 2014	AD01	Registered office address changed from Welken House 10 - 11 Charterhouse Square London EC1M 6EH England to 48 Gresham Street 5Th Floor London EC2V 7AY on 8 December 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Gilles Lassartesse as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Jean Philippe Sebe as a director on 31 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next