Wastwater Red Limited

Company Name	Wastwater Red Limited
Directors	Steven Leven and John Robert Paterson
Company Status	Active
Company Number	00947434
Category	Private Limited Company
Incorporation Date	5 February 1969(55 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(37 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(50 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(54 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Michael William Wouldham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Building Manager
Correspondence Address	6 Hall End Woking Surrey GU22 0LH

Director Name	John Richard Oldham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 December 1992)
Role	Chartered Civil Engineer
Correspondence Address	Bivelham House Mayfield East Sussex TN20 6RS

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(23 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(27 years after company formation)
Appointment Duration	6 years (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(29 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(31 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(35 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2010)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw

Director Name	Arne Sigfrid Sorstedt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2007(38 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2009)
Role	Senior Advisor
Correspondence Address	Lindenstrasse 38 Ch 8008 Zurich Switzerland

Director Name	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw

Director Name	Mr Gordon Thomas Treadway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Roger Francis Bayliss
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(45 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Mark Lawson Galloway
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(47 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Culdip Kelly Kaur Gangotra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(49 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(50 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Sarah Geraldine Lynn Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(54 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£21,766,000
Cash	£3,000
Current Liabilities	£28,712,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

13 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (18 pages)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 (3 pages)
3 June 2019	Appointment of Mr Steven Leven as a director on 3 June 2019 (2 pages)
3 June 2019	Appointment of Mr David William Kyriacos as a director on 3 June 2019 (2 pages)
3 June 2019	Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 3 June 2019 (1 page)
3 June 2019	Termination of appointment of Mark Lawson Galloway as a director on 3 June 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
9 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
9 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 April 2018	Appointment of Culdip Kelly Kaur Gangotra as a director on 31 March 2018 (2 pages)
13 April 2018	Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
6 December 2017	Statement of capital on 6 December 2017 GBP 15,000,000 (3 pages)
6 December 2017	Statement of capital on 6 December 2017 GBP 15,000,000 (3 pages)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2017	Solvency Statement dated 27/10/17 (1 page)
20 November 2017	Solvency Statement dated 27/10/17 (1 page)
20 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2017	Statement by Directors (1 page)
20 November 2017	Statement by Directors (1 page)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (15 pages)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
9 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
9 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (15 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 20,000,000 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 20,000,000 (4 pages)
12 February 2016	Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016 (2 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016 (1 page)
12 February 2016	Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016 (2 pages)
12 February 2016	Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016 (1 page)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000,000 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 20,000,000 (4 pages)
15 July 2014	Termination of appointment of Gordon Thomas Treadway as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Roger Francis Bayliss as a director on 30 June 2014 (2 pages)
15 July 2014	Appointment of Roger Francis Bayliss as a director on 30 June 2014 (2 pages)
15 July 2014	Appointment of Christopher Perry Treleaven as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Gordon Thomas Treadway as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Christopher Perry Treleaven as a director on 30 June 2014 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
26 June 2014	Full accounts made up to 31 December 2013 (13 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20,000,000 (3 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20,000,000 (3 pages)
21 January 2014	Termination of appointment of Ian Luke as a director (1 page)
21 January 2014	Termination of appointment of Ian Luke as a director (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Full accounts made up to 31 December 2010 (12 pages)
31 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
6 September 2010	Termination of appointment of Philip Carre as a director (1 page)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 April 2009	Director appointed ian william luke (1 page)
28 April 2009	Appointment terminated director arne sorstedt (1 page)
28 April 2009	Director appointed ian william luke (1 page)
28 April 2009	Appointment terminated director arne sorstedt (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
4 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
5 January 2007	Memorandum and Articles of Association (15 pages)
5 January 2007	Memorandum and Articles of Association (15 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Full accounts made up to 31 December 2003 (14 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
24 July 2003	Full accounts made up to 31 December 2002 (14 pages)
24 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Full accounts made up to 31 December 2001 (14 pages)
2 May 2002	Memorandum and Articles of Association (15 pages)
2 May 2002	Memorandum and Articles of Association (15 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (12 pages)
28 January 2002	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Memorandum and Articles of Association (15 pages)
21 November 2000	Memorandum and Articles of Association (15 pages)
3 November 2000	Company name changed kvaerner cementation internation al holdings LIMITED\certificate issued on 03/11/00 (2 pages)
3 November 2000	Company name changed kvaerner cementation internation al holdings LIMITED\certificate issued on 03/11/00 (2 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
17 April 2000	Memorandum and Articles of Association (15 pages)
17 April 2000	Memorandum and Articles of Association (15 pages)
4 April 2000	Company name changed trafalgar house construction int ernational holdings LIMITED\certificate issued on 05/04/00 (2 pages)
4 April 2000	Company name changed trafalgar house construction int ernational holdings LIMITED\certificate issued on 05/04/00 (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (14 pages)
30 January 2000	Full accounts made up to 31 December 1998 (14 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Full accounts made up to 31 December 1997 (13 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (1 page)
4 September 1997	New director appointed (1 page)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (9 pages)
2 April 1997	Return made up to 28/02/97; full list of members (9 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (7 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
12 February 1996	Full accounts made up to 30 September 1995 (13 pages)
12 February 1996	Full accounts made up to 30 September 1995 (13 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
6 April 1992	Company name changed cementation international holdin gs LIMITED\certificate issued on 07/04/92 (2 pages)
6 April 1992	Company name changed cementation international holdin gs LIMITED\certificate issued on 07/04/92 (2 pages)
9 February 1970	Company name changed\certificate issued on 09/02/70 (4 pages)
9 February 1970	Company name changed\certificate issued on 09/02/70 (4 pages)
5 February 1969	Certificate of incorporation (1 page)
5 February 1969	Certificate of incorporation (1 page)

Wastwater Red Limited

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