SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

Date	Type	Description	View / Download
01 Oct 2014	AP03	Appointment of Mr Neil Springett as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 30 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Welken House 10 - 11 Charterhouse Square London EC1M 6EH on 1 October 2014	(1 page)
20 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
23 Apr 2014	TM01	Termination of appointment of Jasvinder Bal as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Guy Pigache as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Sion Laurence Jones as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Egan Archer as a director	(3 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(9 pages)
17 Jan 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
26 Sep 2013	AP01	Appointment of Yves Plouhinec as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013	(1 page)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
06 Aug 2013	AP01	Appointment of Jean-Nicolas Pons as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Christilla Lorrain as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(10 pages)
10 Dec 2012	AP01	Appointment of Yves Plouhinec as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Frederic Poli as a director	(1 page)
05 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
05 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
26 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(9 pages)
06 Feb 2012	CH01	Director's details changed for Mrs Christilla Cyr on 5 January 2012	(2 pages)

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