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WATER TECHNOLOGY SERVICE LIMITED

Company number 05651948

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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)
18 Feb 2015 MISC Confirmation of transfer of assets and liabilities
18 Feb 2015 MISC Notice from overseas registry of completion of cross border merger
15 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
17 Dec 2014 MISC Copy of order by competent authority in connection with cross border merger
17 Dec 2014 MISC Pre-merger acts and formalities for the cross border merger
10 Jun 2014 MISC CB01- cross border merger notice
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 2 April 2014
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
03 Jul 2013 CH01 Director's details changed for Torsten Opitz on 28 June 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Axel Balzer as a director
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 12/12/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 12/12/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 288c Director's particulars changed