THE WATER DELIVERY COMPANY UK LIMITED

04785832
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Sarah Anne Williams) 1 Buy now
04 Nov 2022 officers Termination of appointment of director (Tracey Ann Bamber) 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 mortgage Registration of a charge 86 Buy now
28 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 30 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 capital Return of Allotment of shares 8 Buy now
18 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2019 resolution Resolution 10 Buy now
16 Apr 2019 accounts Annual Accounts 14 Buy now
15 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 officers Appointment of secretary (Mr Jamie Christian Kent) 2 Buy now
03 Apr 2019 officers Appointment of director (Mrs Sarah Anne Williams) 2 Buy now
03 Apr 2019 officers Appointment of director (Mrs Tracey Ann Bamber) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Michael Anthony Mayos) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Robert John Laughton) 1 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Julie Laughton) 1 Buy now
02 Aug 2018 accounts Annual Accounts 13 Buy now
01 Aug 2018 capital Return of Allotment of shares 7 Buy now
10 Jul 2018 resolution Resolution 1 Buy now
03 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Robert John Laughton) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Robert John Innes) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Robert John Laughton) 2 Buy now
26 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2018 incorporation Memorandum Articles 39 Buy now
26 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2018 resolution Resolution 1 Buy now
24 Aug 2017 accounts Annual Accounts 12 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Robert John Innes) 2 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
08 Apr 2016 accounts Annual Accounts 10 Buy now
01 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 11 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of director (Mr Michael Anthony Mayos) 2 Buy now
04 Apr 2014 officers Appointment of director (Mr Robert John Innes) 2 Buy now
04 Apr 2014 capital Return of Allotment of shares 3 Buy now
21 Oct 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 accounts Annual Accounts 8 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 accounts Annual Accounts 8 Buy now
03 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
01 Dec 2008 annual-return Return made up to 03/06/08; no change of members; amend 4 Buy now
03 Jun 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Dec 2007 address Registered office changed on 11/12/07 from: unit 17 & 18 glenville mews industrial estate kimber road london SW18 4NJ 1 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
27 Jun 2007 annual-return Return made up to 03/06/07; no change of members 7 Buy now
13 Mar 2007 accounts Annual Accounts 7 Buy now
13 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jun 2006 annual-return Return made up to 03/06/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 3 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 2005 change-of-name Certificate Change Of Name Company 3 Buy now
26 May 2005 annual-return Return made up to 03/06/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 6 Buy now
03 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jun 2004 officers New director appointed 2 Buy now
14 Jun 2004 annual-return Return made up to 03/06/04; full list of members 7 Buy now
03 Jun 2004 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2004 officers Director resigned 1 Buy now
03 Jun 2003 incorporation Incorporation Company 12 Buy now