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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)
18 Sep 2013 CC04 Statement of company's objects
18 Sep 2013 SH10 Particulars of variation of rights attached to shares
18 Sep 2013 SH08 Change of share class name or designation
18 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Preference shares/share rights variation/optionholders/option shares/directors loans 06/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2013 TM01 Termination of appointment of Brian Scheffe as a director
10 Sep 2013 TM01 Termination of appointment of Christopher Hunt as a director
10 Sep 2013 TM01 Termination of appointment of Simon Kearsley as a director
10 Sep 2013 TM01 Termination of appointment of Jeremy Kirk as a director
10 Sep 2013 TM01 Termination of appointment of Timothy Sullivan as a director
10 Sep 2013 TM02 Termination of appointment of Lynda Filmer as a secretary
10 Sep 2013 TM01 Termination of appointment of Philip Badger as a director
10 Sep 2013 AP01 Appointment of Mr Menno Martijn Holterman as a director
10 Sep 2013 AP01 Appointment of Mr Antonie Ruijtenberg as a director
03 Jul 2013 AA Accounts for a small company made up to 31 March 2013
25 Jun 2013 CH03 Secretary's details changed for Lynda Jayne Filmer on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Timothy Patrick Sullivan on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Brian Lee Scheffe on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Jeremy George Kirk on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Simon Peter Robert Kearsley on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Christopher John Hunt on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Timothy James Cunliffe on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Philip John Badger on 25 June 2013
18 Jun 2013 CH01 Director's details changed for Simon Peter Robert Kearsley on 18 June 2013
18 Jun 2013 CH01 Director's details changed for Timothy James Cuncliffe on 18 June 2013