WARENTON WATER MANAGEMENT COMPANY LIMITED
Company number 06597132
- Company Overview for WARENTON WATER MANAGEMENT COMPANY LIMITED (06597132)
- Filing history for WARENTON WATER MANAGEMENT COMPANY LIMITED (06597132)
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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) |
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01 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
03 Mar 2023 | AP01 | Appointment of Mr Andrew James Hume as a director on 1 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Jacqueline Hume as a director on 1 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Robert Edward Holmes as a director on 1 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr John Richard White as a director on 1 March 2023 | |
03 Mar 2023 | AP01 | Appointment of Mr Alan Donald Macnicoll as a director on 1 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Paul James Howard as a director on 1 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Christiane Jane Algar as a director on 1 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Christopher John Duncan as a director on 1 March 2023 | |
23 Feb 2023 | AA | Micro company accounts made up to 31 August 2022 | |
31 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
10 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
21 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
07 Dec 2020 | AA | Micro company accounts made up to 31 August 2020 | |
08 Sep 2020 | SH06 |
Cancellation of shares. Statement of capital on 25 August 2020
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07 Sep 2020 | RESOLUTIONS |
Resolutions
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04 Sep 2020 | SH03 | Purchase of own shares. | |
01 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
15 Dec 2019 | AA01 | Previous accounting period extended from 31 May 2019 to 31 August 2019 | |
20 Nov 2019 | AP01 | Appointment of Mr Stuart John Moore as a director on 6 November 2019 | |
19 Nov 2019 | AA | Micro company accounts made up to 31 May 2019 | |
19 Nov 2019 | TM01 | Termination of appointment of Alexandra Clark as a director on 6 November 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Mr Jon Stuart Watson on 25 June 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates |