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FIRST WATER LIMITED

Company number 04421197

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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)
24 Apr 2024 TM01 Termination of appointment of Lionel Bonte as a director on 24 April 2024
17 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
12 Mar 2024 AP01 Appointment of Mark Weston Johnson as a director on 11 March 2024
26 Jan 2024 TM02 Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
26 Jan 2024 AP03 Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
12 Oct 2023 CH01 Director's details changed for Ms Wendy Dickinson on 13 September 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
25 Jan 2023 CC04 Statement of company's objects
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 AP01 Appointment of Lionel Bonte as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of John Petreanu as a director on 18 January 2023
20 Dec 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Apr 2022 AP01 Appointment of John Petreanu as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of David Timothy Cullen as a director on 31 March 2022
08 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
20 Dec 2021 AA Full accounts made up to 31 March 2021
07 May 2021 PSC05 Change of details for Scapa Group Plc as a person with significant control on 28 April 2021
04 May 2021 AP03 Appointment of David Ronald Surbey as a secretary on 26 April 2021
04 May 2021 TM02 Termination of appointment of Wendy Baker as a secretary on 26 April 2021
30 Apr 2021 AP01 Appointment of Mr David Timothy Cullen as a director on 15 April 2021
29 Apr 2021 TM01 Termination of appointment of Oskar Zahn as a director on 15 April 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates