MGS WATER LIMITED filing history - Find and update company information

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MGS WATER LIMITED

Company number 06508968

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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)
27 Mar 2024	AP01	Appointment of Mr Iain James Sutherland as a director on 14 March 2024	View PDF Appointment of Mr Iain James Sutherland as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 065089680007, created on 5 March 2024	View PDF Registration of charge 065089680007, created on 5 March 2024 - link opens in a new window - 19 pages (19 pages)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM02	Termination of appointment of Ilaria Evans as a secretary on 20 November 2023	View PDF Termination of appointment of Ilaria Evans as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP03	Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023	View PDF Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP03	Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023	View PDF Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR04	Satisfaction of charge 065089680006 in full	View PDF Satisfaction of charge 065089680006 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR04	Satisfaction of charge 065089680005 in full	View PDF Satisfaction of charge 065089680005 in full - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	AP01	Appointment of Mr Lawrence James Summers as a director on 1 September 2023	View PDF Appointment of Mr Lawrence James Summers as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Peter Alan Tosland as a director on 1 August 2023	View PDF Appointment of Mr Peter Alan Tosland as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Jonathan Yarr as a director on 1 August 2023	View PDF Appointment of Mr Jonathan Yarr as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of James Robert Winnicott as a director on 28 February 2023	View PDF Termination of appointment of James Robert Winnicott as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of John Mark Edwards as a director on 27 February 2023	View PDF Termination of appointment of John Mark Edwards as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM01	Termination of appointment of James Michael Arnold as a director on 1 January 2023	View PDF Termination of appointment of James Michael Arnold as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
27 Sep 2022	AP01	Appointment of Mr James Michael Hobson as a director on 15 September 2022	View PDF Appointment of Mr James Michael Hobson as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr John Mark Edwards as a director on 15 September 2022	View PDF Appointment of Mr John Mark Edwards as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM02	Termination of appointment of William James Cooper as a secretary on 15 September 2022	View PDF Termination of appointment of William James Cooper as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AP03	Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022	View PDF Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	View PDF Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of William James Cooper as a director on 15 September 2022	View PDF Termination of appointment of William James Cooper as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	View PDF Appointment of Mr Christian Keen as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 20/05/2022	View PDF Resolutions RES13 ‐ 20/05/2022 - link opens in a new window - 2 pages (2 pages)

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