CCL WATER ENGINEERING LTD

SC438627
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 10 Buy now
17 Jul 2023 officers Termination of appointment of director (Susan Mary Bean) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Cornelis Floor Saarloos) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Jordan Robert Brackett) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Michael James Chapman) 1 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2023 accounts Annual Accounts 10 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 11 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 11 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Derek John Lafbery) 1 Buy now
03 Sep 2020 officers Appointment of director (Ms Susan Mary Bean) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Alexander Arthur Macdonald) 1 Buy now
13 Feb 2020 officers Appointment of director (Derek John Lafbery) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Ringo Daisley Francis) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 officers Termination of appointment of director (Michael Dougherty) 1 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 accounts Annual Accounts 11 Buy now
02 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 5 Buy now
02 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
28 Nov 2019 officers Appointment of director (Mr Michael James Chapman) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Alison Jane Pettitt) 1 Buy now
14 Feb 2019 accounts Annual Accounts 14 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 officers Change of particulars for director (Mr Alexander Arthur Macdonald) 2 Buy now
29 Dec 2017 officers Change of particulars for director (Mr Michael Dougherty) 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Ringo Daisley Francis) 2 Buy now
26 Oct 2017 accounts Annual Accounts 12 Buy now
26 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/17 64 Buy now
26 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/02/17 1 Buy now
26 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 28/02/17 3 Buy now
26 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2017 auditors Auditors Resignation Company 1 Buy now
17 May 2017 accounts Annual Accounts 7 Buy now
17 Jan 2017 officers Change of particulars for director (Mrs Alison Jane Pettitt) 3 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 officers Appointment of director (Mr Ringo Daisley Francis) 2 Buy now
23 Jul 2016 mortgage Registration of a charge 11 Buy now
21 Jul 2016 officers Appointment of director (Mrs Alison Jane Pettitt) 2 Buy now
26 Apr 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 mortgage Registration of a charge 10 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
29 Nov 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 officers Appointment of director (Mr Michael Dougherty) 2 Buy now
10 Mar 2015 annual-return Annual Return 3 Buy now
24 Dec 2014 accounts Annual Accounts 5 Buy now
02 Apr 2014 annual-return Annual Return 3 Buy now
05 Feb 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2012 incorporation Incorporation Company 29 Buy now