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CLEAN WATER INTERNATIONAL (UK) LIMITED

Company number 06041465

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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)
31 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2023 PSC01 Notification of Oliver James Cooke as a person with significant control on 6 March 2019
26 Sep 2023 PSC04 Change of details for James Peter Cooke as a person with significant control on 26 September 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Nov 2022 MR01 Registration of charge 060414650001, created on 11 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 AD01 Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH United Kingdom to 24 Market Place Swaffham Norfolk PE37 7QH on 15 April 2021
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 AD01 Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH England to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 4 April 2019
04 Apr 2019 CH03 Secretary's details changed for Oliver James Cooke on 6 March 2019
04 Apr 2019 AP01 Appointment of Mr Oliver James Cooke as a director on 6 March 2019
04 Apr 2019 TM01 Termination of appointment of Mark Norman Gent as a director on 6 March 2019
04 Apr 2019 PSC07 Cessation of Mark Norman Gent as a person with significant control on 6 March 2019
12 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with updates
31 Oct 2018 SH02 Sub-division of shares on 2 January 2018
11 Oct 2018 SH10 Particulars of variation of rights attached to shares
11 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2018 AA Micro company accounts made up to 31 December 2017