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ESSENTIAL WATER SERVICES (UK) LTD

Company number 06791005

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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)
30 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
30 Jan 2024 AD01 Registered office address changed from Plot 180 Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1FQ England to Essential Water (Uk) Ltd Pixmore Avenue Letchworth Garden City SG6 1FQ on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from 180 Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1FQ England to Plot 180 Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1FQ on 30 January 2024
30 Jan 2024 AD01 Registered office address changed from Unit 4 Oakfield Business Corner Works Road Letchworth Hertfordshire SG6 1FB to 180 Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1FQ on 30 January 2024
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
02 Sep 2022 AA Full accounts made up to 31 January 2022
11 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
03 Feb 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 316
03 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Oct 2021 AA Full accounts made up to 31 January 2021
11 May 2021 TM01 Termination of appointment of Kevin Robert Shipton as a director on 29 April 2021
11 May 2021 TM01 Termination of appointment of Kevin John Minnis as a director on 29 April 2021
11 May 2021 TM01 Termination of appointment of Paul Mckenna as a director on 29 April 2021
11 May 2021 PSC07 Cessation of Kevin Robert Shipton as a person with significant control on 29 April 2021
11 May 2021 PSC07 Cessation of Kevin John Minnis as a person with significant control on 29 April 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 January 2018
06 Feb 2018 AA Full accounts made up to 31 January 2017
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates