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SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Company number 03726269

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Company Results (links open in a new window)
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)
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2011
View PDF Second filing of AR01 previously delivered to Companies House made up to 4 March 2011 - link opens in a new window - 21 pages (21 pages)
04 Nov 2011 AP03 Appointment of Graham John Hutt as a secretary
View PDF Appointment of Graham John Hutt as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2011 TM02 Termination of appointment of Corla Limited as a secretary
View PDF Termination of appointment of Corla Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
28 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
View PDF Annual return made up to 4 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011.
- link opens in a new window - 10 pages (10 pages)
28 Mar 2011 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 28 March 2011
View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 28 March 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011 CH01 Director's details changed for Mr Jasvinder Singh Bal on 4 March 2011
View PDF Director's details changed for Mr Jasvinder Singh Bal on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011 AP01 Appointment of Frederic Carbonnier as a director
View PDF Appointment of Frederic Carbonnier as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010 AP01 Appointment of Frederic Poli as a director
View PDF Appointment of Frederic Poli as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010 TM02 Termination of appointment of Graham Hutt as a secretary
View PDF Termination of appointment of Graham Hutt as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2010 AP04 Appointment of Corla Limited as a secretary
View PDF Appointment of Corla Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
27 May 2010 TM01 Termination of appointment of Steven Proctor as a director
View PDF Termination of appointment of Steven Proctor as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010 AP01 Appointment of Jasvinder Singh Bal as a director
View PDF Appointment of Jasvinder Singh Bal as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010 AD01 Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 25 January 2010
View PDF Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010 AP03 Appointment of Mr Graham John Hutt as a secretary
View PDF Appointment of Mr Graham John Hutt as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010 TM02 Termination of appointment of Saur (Uk) Limited as a secretary
View PDF Termination of appointment of Saur (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
05 Mar 2009 363a Return made up to 04/03/09; full list of members
View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008 288a Director appointed ms christilla cyr
View PDF Director appointed ms christilla cyr - link opens in a new window - 2 pages (2 pages)
29 Aug 2008 288b Appointment terminated director christophe peltzer
View PDF Appointment terminated director christophe peltzer - link opens in a new window - 1 page (1 page)
03 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)