BIWATER INTERNATIONAL LIMITED

00976157
BIWATER HOUSE STATION APPROACH DORKING SURREY RH4 1TZ

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Richard Farley Smith) 1 Buy now
27 Mar 2024 officers Termination of appointment of secretary (Felicity Mary Monro) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Mark Benedict Robinson) 1 Buy now
06 Nov 2023 accounts Annual Accounts 39 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Termination of appointment of director (Peter Richard Stephen Earl) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 37 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Alastair Graham White) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Giles Henry Jackson) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Peter Richard Stephen Earl) 2 Buy now
16 Sep 2020 accounts Annual Accounts 35 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 mortgage Registration of a charge 19 Buy now
10 Feb 2020 mortgage Registration of a charge 26 Buy now
06 Feb 2020 officers Appointment of director (Ms Jennifer L Wick) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Justine Margaret Edwards) 1 Buy now
30 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2020 mortgage Registration of a charge 21 Buy now
29 Jan 2020 mortgage Registration of a charge 54 Buy now
29 Jan 2020 mortgage Registration of a charge 22 Buy now
20 Jan 2020 resolution Resolution 12 Buy now
20 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2019 mortgage Registration of a charge 50 Buy now
02 Aug 2019 accounts Annual Accounts 37 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Termination of appointment of director (James Cameron Brown) 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Change of particulars for director (Justine Margaret Edwards) 2 Buy now
15 Mar 2018 officers Change of particulars for secretary (Felicity Mary Monro) 1 Buy now
15 Nov 2017 accounts Annual Accounts 37 Buy now
05 Jul 2017 accounts Annual Accounts 33 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Feb 2017 officers Termination of appointment of director (John Jennings) 1 Buy now
05 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 mortgage Registration of a charge 33 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2015 accounts Annual Accounts 24 Buy now
02 Oct 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Oct 2015 officers Appointment of director (Mr James Cameron Brown) 2 Buy now
01 Jul 2015 annual-return Annual Return 8 Buy now
17 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2015 accounts Annual Accounts 24 Buy now
01 Dec 2014 officers Termination of appointment of director (Martin Roy Greenhalgh) 1 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2014 annual-return Annual Return 8 Buy now
11 Jun 2014 officers Appointment of director (Mr Martin Roy Greenhalgh) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Mark Benedict Robinson) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Paul Barry Stevens) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Ryan Murphy) 1 Buy now
13 Jan 2014 officers Appointment of director (Mr John Jennings) 2 Buy now
06 Jan 2014 accounts Annual Accounts 23 Buy now
19 Nov 2013 mortgage Registration of a charge 25 Buy now
17 Jul 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 accounts Annual Accounts 24 Buy now
24 Sep 2012 officers Termination of appointment of director (Hany Said) 1 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Ryan Gregory Murphy) 2 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 officers Appointment of director (Mr Alastair Graham White) 2 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
24 May 2012 officers Termination of appointment of director (David White) 1 Buy now
02 May 2012 officers Termination of appointment of director (Howard Chick) 1 Buy now
08 Feb 2012 accounts Annual Accounts 24 Buy now
20 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 resolution Resolution 2 Buy now
01 Mar 2011 officers Appointment of director (Mr Hany Armia Said) 2 Buy now
25 Feb 2011 officers Termination of appointment of director (Robert Kottler) 1 Buy now
23 Feb 2011 officers Termination of appointment of director (Michael Anderson) 1 Buy now
23 Feb 2011 officers Termination of appointment of director (David Magor) 1 Buy now
22 Feb 2011 officers Appointment of director (Mr Ryan Gregory Murphy) 2 Buy now
22 Feb 2011 officers Appointment of director (Mr Richard Farley Smith) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Howard Francis Chick) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Giles Henry Jackson) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Adrian Edwin White Cbe, Dl) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr David Frederick Wigram White) 2 Buy now
14 Oct 2010 accounts Annual Accounts 24 Buy now
02 Oct 2010 accounts Annual Accounts 23 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (Mr David Lawrence Magor) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Michael Anderson) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr David Lawrence Magor) 3 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now
07 Nov 2009 resolution Resolution 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Philip Wainwright) 1 Buy now
01 Sep 2009 officers Appointment terminated director derek rubie 1 Buy now
14 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
01 May 2009 auditors Auditors Resignation Company 4 Buy now
20 Apr 2009 miscellaneous Miscellaneous 2 Buy now
14 Apr 2009 auditors Auditors Resignation Company 1 Buy now
14 Apr 2009 auditors Auditors Resignation Company 3 Buy now
09 Apr 2009 officers Appointment terminated director neil reynolds 1 Buy now
17 Mar 2009 accounts Annual Accounts 20 Buy now
14 Jul 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now