WATER INTELLIGENCE INTERNATIONAL LTD

03634838
27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 22 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 19 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 19 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 20 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Feb 2019 officers Termination of appointment of secretary (Liam O'donoghue) 1 Buy now
11 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 20 Buy now
27 Jul 2018 officers Termination of appointment of director (Robert James Grenville Mitchell) 1 Buy now
23 Apr 2018 officers Appointment of director (Mrs Helen Clare Marshall) 2 Buy now
23 Apr 2018 officers Appointment of director (Stephen John Gayler) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 19 Buy now
22 Dec 2016 resolution Resolution 3 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 21 Buy now
16 Oct 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 accounts Annual Accounts 17 Buy now
19 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 18 Buy now
24 Jul 2014 officers Appointment of director (Mr Pat Desouza) 2 Buy now
01 May 2014 officers Termination of appointment of secretary (Simon Barrell) 1 Buy now
01 May 2014 officers Appointment of secretary (Mr Liam O'donoghue) 2 Buy now
01 May 2014 officers Termination of appointment of director (Stephen Francis) 1 Buy now
01 May 2014 officers Appointment of director (Mr Robert James Grenville Mitchell) 2 Buy now
01 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 17 Buy now
04 Feb 2013 miscellaneous Miscellaneous 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
08 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2012 officers Termination of appointment of secretary (Cambridge Financial Partners Llp) 1 Buy now
08 May 2012 officers Appointment of secretary (Mr Simon Barrell) 1 Buy now
29 Nov 2011 accounts Annual Accounts 17 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
11 Oct 2011 officers Change of particulars for corporate secretary (Cambridge Financial Partners Llp) 2 Buy now
11 Oct 2011 address Move Registers To Sail Company 1 Buy now
11 Oct 2011 address Change Sail Address Company 1 Buy now
22 Mar 2011 officers Appointment of corporate secretary (Cambridge Financial Partners Llp) 2 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Barbara Spurrier) 1 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Termination of appointment of director (Barbara Spurrer) 1 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
30 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
25 Aug 2009 officers Director appointed stephen james francis 2 Buy now
19 Jun 2009 officers Appointment terminated director guy chant 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from europe house 170 windmill road west sunbury on thames middlesex TW16 7HB 1 Buy now
28 Mar 2009 accounts Annual Accounts 16 Buy now
12 Jan 2009 officers Director appointed guy arthur chant 2 Buy now
28 Dec 2008 officers Director appointed barbara joyce spurrer 4 Buy now
22 Dec 2008 officers Secretary appointed barbara joyce spurrier 1 Buy now
19 Dec 2008 officers Appointment terminated director michael tapia 1 Buy now
15 Dec 2008 officers Appointment terminated secretary robert macdonald watson 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from 85 elsenham street london SW18 5NX 1 Buy now
29 Sep 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
29 Aug 2008 officers Appointment terminated director michael merrick 1 Buy now
19 Mar 2008 accounts Annual Accounts 16 Buy now
18 Sep 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
22 Feb 2007 accounts Annual Accounts 18 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
20 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 17 Buy now
29 Sep 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
29 Sep 2005 address Location of debenture register 1 Buy now
07 Jun 2005 address Registered office changed on 07/06/05 from: 8 second cross road twickenham middlesex TW2 5RF 1 Buy now
10 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2005 accounts Annual Accounts 14 Buy now
18 Feb 2005 accounts Accounting reference date shortened from 30/09/04 to 30/06/04 1 Buy now
02 Nov 2004 annual-return Return made up to 18/09/04; full list of members 7 Buy now
23 Apr 2004 accounts Annual Accounts 15 Buy now
25 Nov 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
13 Nov 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 accounts Annual Accounts 13 Buy now
08 Nov 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
12 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2002 officers New secretary appointed 8 Buy now
06 Mar 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 accounts Annual Accounts 6 Buy now
13 Nov 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
17 May 2001 officers Director resigned 1 Buy now
09 Feb 2001 accounts Annual Accounts 6 Buy now
26 Oct 2000 annual-return Return made up to 18/09/00; full list of members 7 Buy now
19 Jul 2000 accounts Annual Accounts 6 Buy now
06 Jun 2000 officers New director appointed 2 Buy now