MGS WATER LIMITED

Company number 06508968

Date	Type	Description	View / Download
07 Sep 2018	MR04	Satisfaction of charge 065089680003 in full	(1 page)
05 Sep 2018	MR01	Registration of charge 065089680005, created on 31 August 2018	(23 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 06/08/2018	(3 pages)
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
17 Aug 2017	MR01	Registration of charge 065089680004, created on 2 August 2017	(29 pages)
16 Mar 2017	MR01	Registration of charge 065089680003, created on 7 March 2017	(29 pages)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Charles Baird Morrison as a director on 30 December 2016	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement intercreditor agrement draft accesion letter security agreement accession letter draft formalities certificate accession deed directors authorised to execute and deliver these 04/11/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Nov 2016	MR01	Registration of charge 065089680002, created on 9 November 2016	(13 pages)
02 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Sep 2016	AP01	Appointment of Mr James Michael Arnold as a director on 26 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Olivier Morali as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Patrick Louis Eisenchteter as a director on 20 September 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 13,912.26	(6 pages)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 13,912.26	(6 pages)
01 Oct 2014	CH01	Director's details changed for Charles Baird Morrison on 1 October 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
28 Apr 2014	AD01	Registered office address changed from Morrison House Primett Road Stevenage Hertfordshire SG1 3EE on 28 April 2014	(1 page)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 13,912.26	(6 pages)
19 Sep 2013	AA	Full accounts made up to 31 March 2013	(23 pages)