Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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28 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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28 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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28 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 034985330002 in full
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Mark William Smith on 10 January 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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17 Aug 2021 |
MR01 |
Registration of charge 034985330003, created on 6 August 2021
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01 Apr 2021 |
AP01 |
Appointment of Barry Peter James Crisp as a director on 1 April 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Gareth Rought Jenkins as a director on 19 February 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
MR01 |
Registration of charge 034985330002, created on 12 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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06 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Ian Harry Strudwick as a director
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15 Sep 2020 |
PSC05 |
Change of details for Water Research Centre Limited as a person with significant control on 18 August 2020
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15 Sep 2020 |
PSC05 |
Change of details for Water Research Centre Limited as a person with significant control on 1 April 2018
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