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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)
16 Apr 2015 CONNOT Change of name notice
16 Apr 2015 AP03 Appointment of Mrs Alison Tracy Ramsey as a secretary on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Colin Robert Taylor as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Stephen Christopher Hands as a director on 16 April 2015
16 Apr 2015 TM02 Termination of appointment of Stephen Christopher Hands as a secretary on 16 April 2015
24 Oct 2014 CERTNM Company name changed avon valley water LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-07
24 Oct 2014 CONNOT Change of name notice
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AD01 Registered office address changed from the Riverside Suite Knapp Mill Mill Road Christchurch Dorset BH23 2JY United Kingdom on 16 January 2014
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
30 Aug 2013 AAMD Amended accounts made up to 31 December 2012
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AP01 Appointment of Mr Stephen Christopher Hands as a director
22 Mar 2013 TM01 Termination of appointment of Colin Taylor as a director
28 Sep 2012 AD01 Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG United Kingdom on 28 September 2012
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AP01 Appointment of Mr Richard Charles Barton as a director
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Sep 2011 AD02 Register inspection address has been changed from C/O Bournemouth & West Hampshire Water George Jessel House Francis Avenue Bournemouth BH11 8NX United Kingdom
09 May 2011 AD01 Registered office address changed from C/O Cascal Services Limited Biwater House Station Approach Dorking Surrey RH4 1TZ United Kingdom on 9 May 2011
30 Mar 2011 AP03 Appointment of Mr Stephen Christopher Hands as a secretary
30 Mar 2011 AP01 Appointment of Mr Colin Robert Taylor as a director
30 Mar 2011 TM01 Termination of appointment of Brian Winfield as a director