WATERWISE TECHNOLOGY LIMITED

Company number 02546728

Date	Type	Description	View / Download
16 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(27 pages)
05 Aug 2023	AD01	Registered office address changed from Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 5 August 2023	(2 pages)
05 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	(1 page)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
16 Feb 2022	TM01	Termination of appointment of Ian Austin Sparks as a director on 16 February 2022	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(5 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	(2 pages)
21 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	(2 pages)
08 Jul 2021	PSC05	Change of details for Environmental Scientifics Group Limited as a person with significant control on 8 July 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Nicolas Detchepare as a director on 29 March 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(95 pages)
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
18 Jan 2019	SH19	Statement of capital on 18 January 2019 GBP 1	(5 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)