XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED

Company number 04464243

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of Stephen Tubb as a director	(1 page)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 44,899,080	(4 pages)
11 Feb 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Olive as a director	(1 page)
21 Aug 2013	AP01	Appointment of Ms Barbara Ann West as a director	(2 pages)
21 Aug 2013	AP01	Appointment of Mr Stephen John Tubb as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary	(1 page)
21 Aug 2013	TM02	Termination of appointment of Ravi Patel as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Ian Clinton as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
19 Jun 2013	AD01	Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 19 June 2013	(1 page)
06 Mar 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 44,899,080	(4 pages)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AD01	Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA on 9 December 2011	(1 page)
29 Nov 2011	CERTNM	Company name changed itt industries uk holdings LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-24	(2 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Peter James Olive as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Ian Louis Clinton as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Paul Davies as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 44,898,080	(3 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)