GLEN WATER LIMITED

Company number 05630642

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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)
15 Oct 2020 PSC05 Change of details for Glen Water (Holdings) Limited as a person with significant control on 1 October 2020
07 Oct 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY England to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 7 October 2020
07 Oct 2020 AP04 Appointment of Semperian Secretariat Services Limited as a secretary on 1 October 2020
07 Oct 2020 TM02 Termination of appointment of Elaine Margaret Aitken as a secretary on 1 October 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mr Anthony Thomas Mckenna as a director on 18 December 2019
20 Dec 2019 TM01 Termination of appointment of Nigel John Paterson as a director on 18 December 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr David Robert Hardingham as a director on 13 December 2018
10 Jan 2019 AP01 Appointment of Mr Colin John Anderson as a director on 13 December 2018
10 Jan 2019 TM01 Termination of appointment of Alan Travis as a director on 13 December 2018
10 Jan 2019 TM01 Termination of appointment of Richard John Bailey as a director on 13 December 2018
28 Nov 2018 AA Full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Sep 2018 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 14 September 2018
17 Sep 2018 TM02 Termination of appointment of Caroline Garrett as a secretary on 14 September 2018
29 Mar 2018 AA Full accounts made up to 31 March 2017
10 Jan 2018 AP01 Appointment of Ms Sinead Patton as a director on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Caroline Garrett as a director on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
04 Oct 2017 AP01 Appointment of Mr Richard John Bailey as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Geraint Tudor Whalley as a director on 27 September 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
06 Dec 2016 CH01 Director's details changed for Ms Caroline Garrett on 22 September 2016
05 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates