London
EC1N 8QS
Director Name | Ms Joanna Susan Cochrane |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(23 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Environmental Executive |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Caroline Mary Gould |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Head Of Legal And Data Protection Officer |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Alan Michael Bruce |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 16 Orchard Crescent Stevenage Hertfordshire SG1 3EW |
Director Name | Mr Arthur Roger Key |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(same day as company formation) |
Role | Industrial Services Manager |
Country of Residence | England |
Correspondence Address | Silver Birch Lodge Grey Green Lane Bewdley Worcestershire DY12 1LS |
Director Name | Albert Peter Jones |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 1 Orchard Mews Cockerham Lane Barnsley South Yorkshire S75 1AY |
Secretary Name | Albert Peter Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | 1 Orchard Mews Cockerham Lane Barnsley South Yorkshire S75 1AY |
Director Name | Brian Leightell |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 August 2000) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Stoneyhurst 7 Moorland Avenue Norden Rochdale OL11 5XS |
Director Name | Philip John Holden |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 14 January 1998) |
Role | Consultant |
Correspondence Address | 44 Sunnymere Drive Darwen Lancashire BB3 1RH |
Secretary Name | Julia Margaret Burgoyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | Parkfields Hook Green Meopham Kent DA13 0HX |
Director Name | Nicholas Philip Reeves |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1998(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 08 August 2013) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunnyside Cottage Stanwell Road Horton Berkshire SL3 9PE |
Director Name | Robin Nigel Green |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 06 February 2009) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 63 Pembroke Court Pembroke Drive Newcastle Under Lyme Staffordshire ST5 2JN |
Director Name | Mr Matthew Robert Lowndes |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 November 2011) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Park View Road Salfords Redhill Surrey RH1 5DN |
Director Name | Mr Peter Terry Jones |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2001(5 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 05 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy House North Kilworth Leicestershire LE17 6HG |
Secretary Name | Mrs Natasha Louise Thorneloe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(11 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 18 December 2014) |
Role | Finance Director |
Correspondence Address | 107 Underwood Road Bishopstoke Eastleigh Hampshire SO50 6FX |
Director Name | Mr Ian Michael Summersgill |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 December 2013) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 21a Paynes Lane Maidstone Kent ME15 9QU |
Director Name | Mr Trevor Charles Harrington |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(15 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2022) |
Role | Civel Engineering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr Christopher Bruce Bosher |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2011(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 September 2019) |
Role | Project Director |
Country of Residence | Singapore |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr James William Oatridge |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2013(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr Anthony Nigel Hendley |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Dr Simon Festing |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(18 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 December 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr John Rowley |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Mr Anthony Nigel Hendley |
---|---|
Status | Resigned |
Appointed | 18 December 2014(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 2016) |
Role | Company Director |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr Terence William Fuller |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2016(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Mr Terence William Fuller |
---|---|
Status | Resigned |
Appointed | 06 February 2016(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 June 2018) |
Role | Company Director |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr David James Thomas Wickens |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(20 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 18 May 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Ms Shirel Stedman |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2016(20 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 January 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr Paul Seeley |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr David James Thomas Wickens |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(20 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Mr Francis John Liddell |
---|---|
Status | Resigned |
Appointed | 16 June 2018(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 2020) |
Role | Company Director |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Miss Rachael Louise Bliss |
---|---|
Status | Resigned |
Appointed | 06 October 2020(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2022) |
Role | Company Director |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Director Name | Mr Andrew John Dunn-Flores |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2021(25 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Mrs Francesca Peta Brahmbhatt |
---|---|
Status | Resigned |
Appointed | 01 April 2022(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 2023) |
Role | Company Director |
Correspondence Address | 106-109 Saffron Hill London EC1N 8QS |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 March 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | ciwem.org |
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Telephone | 020 78313110 |
Telephone region | London |
Registered Address | 106-109 Saffron Hill London EC1N 8QS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Chartered Institution Of Water & Environmental Mgnt. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,073,653 |
Gross Profit | £172,694 |
Net Worth | £100 |
Cash | £11,714 |
Current Liabilities | £446,287 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
7 March 2014 | Delivered on: 13 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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29 March 2010 | Delivered on: 16 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
4 November 2020 | Appointment of Caroline Mary Gould as a director on 5 October 2020 (2 pages) |
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28 October 2020 | Termination of appointment of Peter Terry Jones as a director on 5 October 2020 (1 page) |
28 October 2020 | Appointment of Miss Rachael Louise Bliss as a secretary on 6 October 2020 (2 pages) |
28 October 2020 | Termination of appointment of Francis John Liddell as a secretary on 6 October 2020 (1 page) |
11 September 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
25 September 2019 | Appointment of Ms Joanna Susan Cochrane as a director on 12 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Christopher Bruce Bosher as a director on 12 September 2019 (1 page) |
8 August 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
7 February 2019 | Termination of appointment of John Rowley as a director on 6 February 2019 (1 page) |
29 June 2018 | Termination of appointment of Terence William Fuller as a secretary on 16 June 2018 (1 page) |
29 June 2018 | Appointment of Mr Francis John Liddell as a secretary on 16 June 2018 (2 pages) |
7 June 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
11 May 2018 | Cessation of The Chartered Institution of Water and Environmental Management as a person with significant control on 6 April 2016 (1 page) |
10 May 2018 | Notification of The Chartered Institution of Water and Environmental Management as a person with significant control on 6 April 2016 (1 page) |
15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
15 March 2018 | Appointment of Mr David James Thomas Wickens as a director on 18 May 2016 (2 pages) |
15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
14 March 2018 | Notification of Chartered Institution of Water and Environmental Management as a person with significant control on 6 April 2016 (1 page) |
14 March 2018 | Termination of appointment of David James Thomas Wickens as a director on 18 May 2016 (1 page) |
14 March 2018 | Termination of appointment of David James Thomas Wickens as a director on 18 May 2016 (1 page) |
14 March 2018 | Termination of appointment of Paul Seeley as a director on 18 May 2016 (1 page) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
9 January 2017 | Termination of appointment of Shirel Stedman as a director on 6 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Shirel Stedman as a director on 6 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Shirel Stedman as a director on 6 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Shirel Stedman as a director on 6 January 2017 (1 page) |
20 September 2016 | Appointment of Mrs Shirel Stedman as a director on 18 May 2016 (2 pages) |
20 September 2016 | Appointment of Mr Paul Seeley as a director on 18 May 2016 (2 pages) |
20 September 2016 | Appointment of Mr Paul Seeley as a director on 18 May 2016 (2 pages) |
20 September 2016 | Appointment of Mr David James Thomas Wickens as a director on 18 May 2016 (2 pages) |
20 September 2016 | Appointment of Mr David James Thomas Wickens as a director on 18 May 2016 (2 pages) |
20 September 2016 | Appointment of Mrs Shirel Stedman as a director on 18 May 2016 (2 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (8 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (8 pages) |
3 June 2016 | Appointment of Mr David James Thomas Wickens as a director on 17 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr Paul Seeley as a director on 17 May 2016 (2 pages) |
3 June 2016 | Appointment of Mrs Shirel Stedman as a director on 17 May 2016 (2 pages) |
3 June 2016 | Appointment of Mrs Shirel Stedman as a director on 17 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr David James Thomas Wickens as a director on 17 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr Paul Seeley as a director on 17 May 2016 (2 pages) |
24 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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11 February 2016 | Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page) |
11 February 2016 | Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages) |
11 February 2016 | Appointment of Mr Terence William Fuller as a director on 6 February 2016 (2 pages) |
11 February 2016 | Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages) |
11 February 2016 | Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Anthony Nigel Hendley as a director on 5 February 2016 (1 page) |
11 February 2016 | Appointment of Mr Terence William Fuller as a director on 6 February 2016 (2 pages) |
4 November 2015 | Termination of appointment of Shirel Stedman as a director on 27 October 2015 (1 page) |
4 November 2015 | Termination of appointment of Shirel Stedman as a director on 27 October 2015 (1 page) |
29 April 2015 | Full accounts made up to 31 December 2014 (7 pages) |
29 April 2015 | Full accounts made up to 31 December 2014 (7 pages) |
25 March 2015 | Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages) |
25 March 2015 | Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages) |
25 March 2015 | Appointment of Mrs Shirel Stedman as a director on 1 December 2014 (2 pages) |
25 March 2015 | Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages) |
25 March 2015 | Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages) |
25 March 2015 | Appointment of Mr John Rowley as a director on 1 December 2014 (2 pages) |
24 March 2015 | Termination of appointment of James William Oatridge as a director on 1 December 2014 (1 page) |
24 March 2015 | Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page) |
24 March 2015 | Termination of appointment of James William Oatridge as a director on 1 December 2014 (1 page) |
24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Termination of appointment of James William Oatridge as a director on 1 December 2014 (1 page) |
24 March 2015 | Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page) |
24 March 2015 | Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page) |
18 December 2014 | Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages) |
18 December 2014 | Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page) |
22 May 2014 | Full accounts made up to 31 December 2013 (6 pages) |
22 May 2014 | Full accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Appointment of Mr Simon Festing as a director (2 pages) |
2 May 2014 | Appointment of Mr Simon Festing as a director (2 pages) |
3 April 2014 | Appointment of Mr James William Oatridge as a director (2 pages) |
3 April 2014 | Appointment of Mr James William Oatridge as a director (2 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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13 March 2014 | Registration of charge 031667010002 (22 pages) |
13 March 2014 | Registration of charge 031667010002 (22 pages) |
3 March 2014 | Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page) |
17 December 2013 | Termination of appointment of Ian Summersgill as a director (1 page) |
17 December 2013 | Termination of appointment of Ian Summersgill as a director (1 page) |
22 November 2013 | Appointment of Mr Ian Michael Summersgill as a director (2 pages) |
22 November 2013 | Appointment of Mr Ian Michael Summersgill as a director (2 pages) |
14 November 2013 | Appointment of Mr Anthony Nigel Hendley as a director (2 pages) |
14 November 2013 | Appointment of Mr Anthony Nigel Hendley as a director (2 pages) |
12 November 2013 | Termination of appointment of Nicholas Reeves as a director (1 page) |
12 November 2013 | Termination of appointment of Nicholas Reeves as a director (1 page) |
4 June 2013 | Full accounts made up to 31 December 2012 (6 pages) |
4 June 2013 | Full accounts made up to 31 December 2012 (6 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (6 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (6 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
16 February 2012 | Appointment of Mr Christopher Bruce Bosher as a director (2 pages) |
16 February 2012 | Appointment of Mr Trevor Charles Harrington as a director (2 pages) |
16 February 2012 | Appointment of Mr Christopher Bruce Bosher as a director (2 pages) |
16 February 2012 | Appointment of Mr Trevor Charles Harrington as a director (2 pages) |
5 December 2011 | Termination of appointment of Matthew Lowndes as a director (1 page) |
5 December 2011 | Termination of appointment of Matthew Lowndes as a director (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (6 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (6 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
31 March 2010 | Director's details changed for Mr Ian Michael Summersgill on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Ian Michael Summersgill on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Ian Michael Summersgill on 1 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
20 February 2009 | Appointment terminated director arthur key (1 page) |
20 February 2009 | Appointment terminated director robin green (1 page) |
20 February 2009 | Appointment terminated director arthur key (1 page) |
20 February 2009 | Appointment terminated director robin green (1 page) |
20 February 2009 | Director appointed mr ian michael summersgill (1 page) |
20 February 2009 | Director appointed mr ian michael summersgill (1 page) |
19 February 2009 | Memorandum and Articles of Association (27 pages) |
19 February 2009 | Memorandum and Articles of Association (27 pages) |
12 February 2009 | Company name changed aqua eco LIMITED\certificate issued on 12/02/09 (2 pages) |
12 February 2009 | Company name changed aqua eco LIMITED\certificate issued on 12/02/09 (2 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
22 May 2008 | Return made up to 01/03/08; full list of members (4 pages) |
21 May 2008 | Secretary appointed mrs natasha louise thorneloe (1 page) |
21 May 2008 | Secretary appointed mrs natasha louise thorneloe (1 page) |
21 May 2008 | Appointment terminated secretary julia burgoyne (1 page) |
21 May 2008 | Appointment terminated secretary julia burgoyne (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
23 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
29 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
29 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
5 July 2004 | Resolutions
|
5 July 2004 | Resolutions
|
13 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
11 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
11 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
7 January 2004 | Company name changed ciwem services LIMITED\certificate issued on 07/01/04 (2 pages) |
7 January 2004 | Company name changed ciwem services LIMITED\certificate issued on 07/01/04 (2 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
21 March 2003 | Return made up to 01/03/03; full list of members
|
21 March 2003 | Return made up to 01/03/03; full list of members
|
11 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
19 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
7 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
29 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
29 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
30 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
30 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
29 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
3 February 1998 | Secretary resigned;director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Secretary resigned;director resigned (1 page) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Director resigned (1 page) |
21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
14 May 1997 | Return made up to 01/03/97; full list of members; amend (8 pages) |
14 May 1997 | Return made up to 01/03/97; full list of members; amend (8 pages) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | New director appointed (2 pages) |
7 August 1996 | Director resigned (1 page) |
7 August 1996 | Director resigned (1 page) |
12 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
8 March 1996 | Secretary resigned (1 page) |
8 March 1996 | Secretary resigned (1 page) |
1 March 1996 | Incorporation (23 pages) |
1 March 1996 | Incorporation (23 pages) |