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WARENTON WATER MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 13
07 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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