MID SOUTHERN WATER LIMITED

02635467
SOUTH EAST WATER LIMITED ROCFORT ROAD SNODLAND KENT ME6 5AH ME6 5AH

Documents

Documents
Date Category Description Pages
17 Sep 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2013 gazette Gazette Notice Voluntary 1 Buy now
23 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
15 May 2013 annual-return Annual Return 14 Buy now
01 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
01 Mar 2013 insolvency Solvency Statement dated 27/02/13 1 Buy now
01 Mar 2013 resolution Resolution 1 Buy now
01 Feb 2013 incorporation Re Registration Memorandum Articles 36 Buy now
01 Feb 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Feb 2013 resolution Resolution 1 Buy now
01 Feb 2013 change-of-name Reregistration Public To Private Company 2 Buy now
30 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Jean-Etienne Leroux) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Valeria Rosati) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Kanishk Bhatia) 2 Buy now
15 Jan 2013 officers Appointment of director (Joanne Elizabeth Stimpson) 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Paul Butler) 3 Buy now
26 Jul 2012 accounts Annual Accounts 4 Buy now
23 Apr 2012 annual-return Annual Return 15 Buy now
19 Aug 2011 accounts Annual Accounts 4 Buy now
08 Jun 2011 annual-return Annual Return 15 Buy now
07 Apr 2011 officers Change of particulars for secretary (David Murphy) 3 Buy now
21 Mar 2011 officers Termination of appointment of director (Joanne Stimpson) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Paul Butler) 2 Buy now
18 Mar 2011 officers Appointment of director (Kanishk Bhatia) 3 Buy now
18 Mar 2011 officers Appointment of director (Valeria Rosati) 3 Buy now
18 Mar 2011 officers Appointment of director (Jean-Etienne Leroux) 3 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 11 Buy now
02 Nov 2009 accounts Annual Accounts 4 Buy now
20 May 2009 annual-return Return made up to 13/04/09; no change of members 4 Buy now
20 Jan 2009 accounts Annual Accounts 4 Buy now
30 Oct 2008 officers Secretary appointed david murphy 1 Buy now
28 Oct 2008 officers Appointment Terminated Director and Secretary noel burns 1 Buy now
29 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY 1 Buy now
21 Aug 2007 accounts Annual Accounts 4 Buy now
25 Apr 2007 annual-return Return made up to 13/04/07; full list of members 3 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
25 Sep 2006 accounts Annual Accounts 4 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
20 Apr 2006 annual-return Return made up to 13/04/06; full list of members 3 Buy now
19 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
12 Sep 2005 accounts Annual Accounts 4 Buy now
16 May 2005 annual-return Return made up to 13/04/05; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 4 Buy now
26 Apr 2004 annual-return Return made up to 13/04/04; full list of members 7 Buy now
24 Jan 2004 officers New director appointed 3 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
17 Jan 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
25 Jul 2003 accounts Annual Accounts 4 Buy now
02 May 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
17 Jul 2002 accounts Annual Accounts 4 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
13 May 2002 annual-return Return made up to 13/04/02; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 4 Buy now
07 Jun 2001 officers Secretary resigned 1 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
14 May 2001 annual-return Return made up to 13/04/01; no change of members 6 Buy now
02 Jan 2001 auditors Auditors Resignation Company 1 Buy now
18 May 2000 accounts Annual Accounts 23 Buy now
18 May 2000 resolution Resolution 1 Buy now
11 May 2000 annual-return Return made up to 13/04/00; full list of members 7 Buy now
05 May 2000 officers Director resigned 1 Buy now
04 Nov 1999 address Registered office changed on 04/11/99 from: 14 upperton road eastbourne east sussex BN21 1EP 1 Buy now
27 May 1999 annual-return Return made up to 13/04/99; bulk list available separately 7 Buy now
10 Apr 1999 accounts Annual Accounts 25 Buy now
08 Apr 1999 officers Director resigned 1 Buy now
08 Apr 1999 officers New director appointed 2 Buy now
24 Feb 1999 capital Scheme of arrangement - amalgamation 7 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
24 Jan 1999 officers Director resigned 1 Buy now
30 Apr 1998 resolution Resolution 1 Buy now
21 Apr 1998 accounts Annual Accounts 28 Buy now
20 Apr 1998 annual-return Return made up to 13/04/98; bulk list available separately 7 Buy now
06 Mar 1998 officers Secretary resigned 1 Buy now
06 Mar 1998 officers New secretary appointed 2 Buy now
04 Feb 1998 officers Director resigned 1 Buy now
12 Jan 1998 address Registered office changed on 12/01/98 from: frimley green camberley surrey GU16 6HZ 1 Buy now
11 Dec 1997 officers New director appointed 2 Buy now
03 Dec 1997 officers New director appointed 2 Buy now
04 Sep 1997 officers New director appointed 2 Buy now
01 Aug 1997 officers Director resigned 1 Buy now
01 Aug 1997 officers Director resigned 1 Buy now