Millstream Direct Ltd.

Company Name	Millstream Direct Ltd.
Company Status	Dissolved
Company Number	03939682
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Wwtp.co.uk Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Martin John Mills
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(1 year, 7 months after company formation)
Appointment Duration	16 years, 9 months (closed 10 July 2018)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon John McVey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(6 years after company formation)
Appointment Duration	12 years, 3 months (closed 10 July 2018)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Secretary Name	Miss Kelly Louise Cambridge
Status	Closed
Appointed	16 December 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Ian Hughes-Guy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Roofs The Birches Bramhope Leeds LS16 9DP

Director Name	Mark Albert Simmonds
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Aldgate Ketton Stamford Lincolnshire PE9 3TD

Secretary Name	Miss Rebecca Sophy Davison
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Pickersgill Cottage Low Lane Silsden Moor Keighley West Yorkshire BD20 9JH

Director Name	Mr Gordon David Spencer Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Secretary Name	Mr Gordon David Spencer Jones
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Heycroft Way Nayland Colchester Essex CO6 4LF

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.millstreamselect.com

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Mstream LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,235
Cash	£1,669
Current Liabilities	£142,273

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 July 2017	Delivered on: 11 July 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 March 2010	Delivered on: 24 March 2010 Satisfied on: 23 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

10 July 2017

Delivered on: 11 July 2017
Persons entitled: Wilmington Trust (London) Limited as Security Agent

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding

19 March 2010

Delivered on: 24 March 2010
Satisfied on: 23 October 2015
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2018	Application to strike the company off the register (3 pages)
11 April 2018	Satisfaction of charge 039396820002 in full (1 page)
11 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
9 April 2018	Solvency Statement dated 07/03/18 (2 pages)
9 April 2018	Statement by Directors (2 pages)
9 April 2018	Resolutions RES13 ‐ Final dividend of £18,098 07/03/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 April 2018	Statement of capital on 9 April 2018 GBP 1 (3 pages)
29 March 2018	Termination of appointment of Ian Michael Whistondale as a director on 26 March 2018 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017 (1 page)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (10 pages)
3 August 2017	Resolutions RES13 ‐ "The transaction documents" 07/07/2017 (4 pages)
3 August 2017	Memorandum and Articles of Association (10 pages)
11 July 2017	Registration of charge 039396820002, created on 10 July 2017 (72 pages)
11 July 2017	Registration of charge 039396820002, created on 10 July 2017 (72 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (6 pages)
3 March 2016	Register inspection address has been changed from 145 Leadenhall Street London EC3V 4QT England to 150 Leadenhall Street London EC3V 4QT (1 page)
3 March 2016	Register inspection address has been changed from 145 Leadenhall Street London EC3V 4QT England to 150 Leadenhall Street London EC3V 4QT (1 page)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (6 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (21 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (21 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 (21 pages)
22 December 2015	Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
22 December 2015	Appointment of Miss Kelly Louise Cambridge as a secretary on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Colin William Thompson as a director on 16 December 2015 (2 pages)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
22 December 2015	Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT to 150 Leadenhall Street London EC3V 4QT on 22 December 2015 (1 page)
22 December 2015	Appointment of Mr Stuart Mark Rouse as a director on 16 December 2015 (2 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2010 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2010 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2010 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (21 pages)
10 December 2015	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013 (21 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 1 in full (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 Statement of capital on 2015-12-10 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 Statement of capital on 2015-12-10 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 Statement of capital on 2015-12-10 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
3 April 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester CO6 4LF United Kingdom (1 page)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
3 April 2014	Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester CO6 4LF United Kingdom (1 page)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (5 pages)
3 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,000 (4 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Director's details changed for Mr Ian Michael Whistondale on 3 April 2014 (2 pages)
31 October 2013	Termination of appointment of Gordon Jones as a director (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a secretary (1 page)
31 October 2013	Termination of appointment of Gordon Jones as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from , 40 Lime Street, London, EC3M 7AY on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 40 Lime Street London EC3M 7AY on 19 February 2013 (1 page)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (8 pages)
6 March 2012	Register inspection address has been changed (1 page)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (8 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015. (8 pages)
6 March 2012	Register(s) moved to registered inspection location (1 page)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Register(s) moved to registered inspection location (1 page)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
4 March 2011	Director's details changed for Mr Martin John Mills on 1 April 2010 (2 pages)
4 March 2011	Director's details changed for Mr Martin John Mills on 1 April 2010 (2 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
4 March 2011	Director's details changed for Mr Martin John Mills on 1 April 2010 (2 pages)
4 March 2011	Director's details changed for Mr Simon John Mcvey on 1 April 2010 (2 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (8 pages)
4 March 2011	Director's details changed for Mr Simon John Mcvey on 1 April 2010 (2 pages)
4 March 2011	Director's details changed for Mr Simon John Mcvey on 1 April 2010 (2 pages)
12 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2010	Statement of company's objects (2 pages)
8 April 2010	Statement of company's objects (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (7 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (7 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 10/12/15. (7 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 March 2009	Director's change of particulars / ian whistondale / 01/08/2008 (1 page)
5 March 2009	Director's change of particulars / ian whistondale / 01/08/2008 (1 page)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
5 March 2009	Return made up to 03/03/09; full list of members (4 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 03/03/08; full list of members (4 pages)
20 May 2008	Return made up to 03/03/08; full list of members (4 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 March 2007	Return made up to 03/03/07; full list of members (3 pages)
21 March 2007	Return made up to 03/03/07; full list of members (3 pages)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of debenture register (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
10 March 2006	Return made up to 03/03/06; full list of members (3 pages)
10 March 2006	Return made up to 03/03/06; full list of members (3 pages)
5 September 2005	Full accounts made up to 31 December 2004 (10 pages)
5 September 2005	Full accounts made up to 31 December 2004 (10 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Return made up to 03/03/05; full list of members (9 pages)
29 July 2005	Return made up to 03/03/05; full list of members (9 pages)
29 July 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
3 November 2004	Full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Return made up to 03/03/04; full list of members (7 pages)
14 July 2004	Return made up to 03/03/04; full list of members (7 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
28 January 2004	Full accounts made up to 31 December 2002 (10 pages)
28 January 2004	Full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Return made up to 03/03/03; full list of members (8 pages)
28 March 2003	Return made up to 03/03/03; full list of members (8 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Company name changed wwtp.co.uk LIMITED\certificate issued on 04/07/02 (2 pages)
4 July 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
4 July 2002	Return made up to 03/03/02; full list of members (7 pages)
4 July 2002	Return made up to 03/03/02; full list of members (7 pages)
4 July 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
4 July 2002	Company name changed wwtp.co.uk LIMITED\certificate issued on 04/07/02 (2 pages)
21 December 2001	Full accounts made up to 31 May 2001 (11 pages)
21 December 2001	Full accounts made up to 31 May 2001 (11 pages)
10 December 2001	Ad 02/10/01--------- £ si 9900@1=9900 £ ic 1002/10902 (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Ad 02/10/01--------- Â£ si 9900@1=9900 Â£ ic 1002/10902 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: moorfield road, yeadon, leeds, LS19 7BN (1 page)
29 November 2001	Registered office changed on 29/11/01 from: moorfield road yeadon leeds LS19 7BN (1 page)
27 November 2001	New secretary appointed;new director appointed (3 pages)
27 November 2001	New secretary appointed;new director appointed (3 pages)
19 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
19 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (6 pages)
9 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
9 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
25 May 2000	Registered office changed on 25/05/00 from: moorfield road yeadon leeds west yorkshire LS19 7BN (1 page)
25 May 2000	Registered office changed on 25/05/00 from: moorfield road, yeadon, leeds, west yorkshire LS19 7BN (1 page)
17 May 2000	Registered office changed on 17/05/00 from: c/o wise & co, the old star, church street, princes risborough, buckinghamshire HP27 9AA (1 page)
17 May 2000	Registered office changed on 17/05/00 from: c/o wise & co the old star, church street princes risborough buckinghamshire HP27 9AA (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)