MODERN WATER LIMITED filing history - Find and update company information

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MODERN WATER LIMITED

Company number 05963927

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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)
09 Aug 2023	TM02	Termination of appointment of Fiona Joyce as a secretary on 31 July 2023	View PDF Termination of appointment of Fiona Joyce as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Gerard James Brandon as a director on 7 November 2022	View PDF Termination of appointment of Gerard James Brandon as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Jun 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
07 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Jun 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Simon Thomas Humphrey as a director on 31 December 2021	View PDF Termination of appointment of Simon Thomas Humphrey as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC05	Change of details for Deepverge Plc as a person with significant control on 5 March 2021	View PDF Change of details for Deepverge Plc as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR04	Satisfaction of charge 059639270001 in full	View PDF Satisfaction of charge 059639270001 in full - link opens in a new window - 1 page (1 page)
06 May 2021	TM02	Termination of appointment of Simon Thomas Humphrey as a secretary on 5 May 2021	View PDF Termination of appointment of Simon Thomas Humphrey as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Nigel John Burton as a director on 5 May 2021	View PDF Termination of appointment of Nigel John Burton as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 6 May 2021	View PDF Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 6 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP03	Appointment of Fiona Joyce as a secretary on 5 May 2021	View PDF Appointment of Fiona Joyce as a secretary on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Camillus Gerard Glover as a director on 5 May 2021	View PDF Appointment of Camillus Gerard Glover as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC02	Notification of Deepverge Plc as a person with significant control on 3 November 2020	View PDF Notification of Deepverge Plc as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 12 November 2020	View PDF Withdrawal of a person with significant control statement on 12 November 2020 - link opens in a new window - 2 pages (2 pages)

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