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AVON VALLEY WATER LIMITED

Company number 06691170

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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)
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
28 May 2019 TM01 Termination of appointment of Stephen Charles Bird as a director on 10 May 2019
22 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
03 Sep 2018 AP01 Appointment of Mrs Louise Frances Rowe as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Colin Robert Taylor as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Dr Stephen Charles Bird as a director on 1 September 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Richard Charles Stanbrook as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Richard Charles Barton as a director on 31 March 2017
09 Dec 2016 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
19 Oct 2016 AD01 Registered office address changed from Knapp Mill Mill Road Christchurch Dorset BH23 2JY to Peninsula House Rydon Lane Exeter EX2 7HR on 19 October 2016
19 Oct 2016 AP03 Appointment of Mr Richard Cyril Zmuda as a secretary on 19 October 2016
19 Oct 2016 AP03 Appointment of Mrs Karen Senior as a secretary on 19 October 2016
19 Oct 2016 TM02 Termination of appointment of Alison Tracy Ramsey as a secretary on 19 October 2016
18 Oct 2016 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015 AD02 Register inspection address has been changed from C/O Sembcorp Bournemouth Water Limited George Jessel House Francis Avenue Bournemouth BH11 8NX United Kingdom to Bournemouth Water Limited George Jessel House Francis Avenue Bournemouth BH11 8NX
07 Sep 2015 AUD Auditor's resignation
27 Aug 2015 AUD Auditor's resignation
26 May 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 CERTNM Company name changed sembcorp water services uk LIMITED\certificate issued on 16/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16