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NSI WATER AND WASTE WATER SOLUTIONS LTD

Company number 04785670

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Enwt Beheer Bv as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,735.04
08 Jul 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,735.04
11 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,735.04
25 Jun 2014 CH01 Director's details changed for Mr Menno Martijn Holterman on 19 December 2013
25 Jun 2014 CH01 Director's details changed for Mr Antonie Ruijtenberg on 19 December 2013
25 Jun 2014 CH01 Director's details changed for Timothy James Cunliffe on 19 December 2013
13 Mar 2014 MR01 Registration of charge 047856700002
21 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditor 05/02/2014
21 Feb 2014 AA03 Resignation of an auditor
21 Feb 2014 AUD Auditor's resignation
19 Dec 2013 CERTNM Company name changed H2 ok systems LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 1,667
05 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2013 SH03 Purchase of own shares.
10 Oct 2013 SH10 Particulars of variation of rights attached to shares
10 Oct 2013 SH02 Statement of capital on 6 September 2013
  • GBP 2,402.04