ANCALA WATER SERVICES (DEFENCE) LIMITED

Company number 04617059

Date	Type	Description	View / Download
02 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
30 Aug 2016	TM01	Termination of appointment of Robert Brian Marrill as a director on 23 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Ian Geoffrey Rawson as a director on 22 July 2016	(1 page)
13 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(9 pages)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
23 Sep 2015	AP01	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Ian Geoffrey Rawson as a director on 1 September 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015	(2 pages)
02 Mar 2015	MA	Memorandum and Articles of Association	(15 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Feb 2015	AP01	Appointment of Mr Timothy Parkinson as a director on 27 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Gavin Michael Cawthra as a director on 27 January 2015	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(7 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	(8 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Mar 2013	AP01	Appointment of Mr Charles Stewart Haysom as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Graham Dixon as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
02 May 2012	AP01	Appointment of Mr Graham Dixon as a director	(2 pages)