FLUID WATER SOLUTIONS LIMITED

07899812
MARKET PLACE HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 2AD

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Dominic Graham Hill) 3 Buy now
09 Oct 2024 officers Termination of appointment of director (Duncan Stanford Cooper) 2 Buy now
09 Oct 2024 restoration Restoration Order Of Court 3 Buy now
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
30 May 2023 mortgage Statement of release/cease from a charge 1 Buy now
30 May 2023 mortgage Statement of release/cease from a charge 1 Buy now
30 May 2023 mortgage Statement of release/cease from a charge 1 Buy now
26 May 2023 capital Statement of capital (Section 108) 4 Buy now
26 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2023 insolvency Solvency Statement dated 24/05/23 1 Buy now
26 May 2023 resolution Resolution 1 Buy now
24 May 2023 officers Termination of appointment of director (Richard Jonathan Harden) 1 Buy now
24 May 2023 officers Appointment of director (Ms Nicola Claire Gray) 2 Buy now
15 Apr 2023 accounts Annual Accounts 21 Buy now
13 Apr 2023 officers Appointment of director (Mr Duncan Stanford Cooper) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Malcolm Brian Harris) 1 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
06 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 47 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Registration of a charge 18 Buy now
10 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Daniel James Tonkinson) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Mark Williams) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Lee Carl Barker) 1 Buy now
25 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 45 Buy now
25 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
12 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
04 Nov 2021 accounts Annual Accounts 9 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Change of particulars for director (Mr Daniel James Tonkinson) 2 Buy now
11 Mar 2021 mortgage Registration of a charge 56 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2020 mortgage Registration of a charge 8 Buy now
07 Jan 2020 resolution Resolution 12 Buy now
03 Jan 2020 officers Appointment of director (Mr Richard Harden) 2 Buy now
30 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 officers Termination of appointment of secretary (Lynne Barker) 1 Buy now
30 Dec 2019 officers Termination of appointment of director (Alan Gregory Dixon) 1 Buy now
30 Dec 2019 officers Appointment of director (Mr Mark Williams) 2 Buy now
30 Dec 2019 officers Appointment of director (Mr Malcolm Brian Harris) 2 Buy now
06 Dec 2019 accounts Annual Accounts 8 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
28 Jan 2016 officers Change of particulars for secretary (Lynne Barker) 1 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Lee Carl Barker) 2 Buy now
22 Oct 2015 accounts Annual Accounts 5 Buy now
12 Jan 2015 annual-return Annual Return 6 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2014 accounts Annual Accounts 5 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 officers Appointment of director (Mr Daniel James Tonkinson) 2 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 officers Termination of appointment of director (Richard Rayner) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Richard Rayner) 1 Buy now
14 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 incorporation Incorporation Company 10 Buy now