Solar Water Plc

Company Name	Solar Water Plc
Company Status	Active
Company Number	04094302
Category	Public Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Previous Name	Waterl'Eau Plc

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Malcolm Aw
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(same day as company formation)
Role	Corporate Strategist
Country of Residence	Sweden
Correspondence Address	19 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX

Director Name	Dr Xavier Tonnellier
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	28 January 2017(16 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Associate Professor Precision Engineering
Country of Residence	United Kingdom
Correspondence Address	8 The Hawthorns The Hawthorns Cranfield Bedford MK43 0EJ

Director Name	Prof Christopher Leslie Sansom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 September 2023(22 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The Gables Elm Place Gooderstone King's Lynn Norfolk PE33 9BX

Director Name	Solar Water Engineering Limited (Corporation)
Status	Current
Appointed	11 October 2023(22 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Saulo Ramallo Galvan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Torre Madrid 27-5 Plaza Espanna 18 Madrid 28008 Foreign

Secretary Name	Mr Malcolm Aw
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Corporate Strategist
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Seng Chaun Liam Koh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2002(2 years after company formation)
Appointment Duration	11 years (resigned 05 November 2013)
Role	IT Consultant
Country of Residence	Spain
Correspondence Address	Avenida De Ardal 11 San Sebastian De Los Reyes Madrid 28708 Foreign

Director Name	Dr Declan O'Broin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 November 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	3 The Watery Lane Clondalkin 22 Dublin Irish

Director Name	Mr Miguel Angel Gonzalez Marrero
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2012)
Role	Information Technology
Country of Residence	Spain
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Saulo Ramallo Galvan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2013)
Role	Building Contractor
Country of Residence	Spain
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Dr Jose Juan Troyano Martinez
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2013)
Role	Dentist
Country of Residence	Spain
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Christopher Aw
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2013)
Role	Information Systems Engineer
Country of Residence	United States
Correspondence Address	3054 Mission Square Drive Fairfax Virginia 22031-1113

Director Name	Mr Todd Clarke Poindexter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2012(11 years, 10 months after company formation)
Appointment Duration	4 days (resigned 27 August 2012)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	55 Route De Lac Corsier 1246

Director Name	Mr Seng Chuan Koh Liam
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 2014(13 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 April 2023)
Role	IT Consultant
Country of Residence	Spain
Correspondence Address	11, Avenida De Ardal San Sebastian De Los Reyes Madrid 28708

Director Name	Mr Christpher Leslie Sansom
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2016)
Role	Associate Professor
Country of Residence	United Kingdom
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Dr Christopher Leslie Sansom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 12 April 2023)
Role	Associate Professor
Country of Residence	United Kingdom
Correspondence Address	Floor 2 201 Great Portland Street London W1W 5AB

Director Name	Mr Jan Pilkington-Miksa
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2020)
Role	Corporate Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	34b Gunterstone Road London W14 9BU

Director Name	Mr Stuart Boyde Macwhirter
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(16 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Berkeley House Dix's Field Exeter Devon EX1 1PZ

Director Name	Mrs Gillian Johnstone
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 2018)
Role	Director Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr Martin Territt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2019)
Role	Public Affairs
Country of Residence	Belgium
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr David Reavley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(17 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 201 Great Portland Street London W1W 5AB

Secretary Name	Mrs Beata Dreger-Smith
Status	Resigned
Appointed	03 July 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mrs Beata Dreger-Smith
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	18 March 2020(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2020)
Role	Head Of Business Administration And Pr
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Mr James Hugo Whitehead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 201 Great Portland Street London W1W 5AB

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 February 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 201 Great Portland Street London W1W 5AB

Director Name	Guy Andrew Reavley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2 201 Great Portland Street London W1W 5AB

Director Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.waterleau.co.uk
Telephone	020 76138161
Telephone region	London

Location

Registered Address	19 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

4 January 2024	Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB England to 19 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX on 4 January 2024 (1 page)
8 December 2023	Full accounts made up to 31 December 2022 (34 pages)
4 December 2023	Change of details for Mr Malcolm Aw as a person with significant control on 28 November 2023 (2 pages)
4 December 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
12 October 2023	Appointment of Solar Water Engineering Limited as a director on 11 October 2023 (2 pages)
13 September 2023	Appointment of Professor Christopher Leslie Sansom as a director on 8 September 2023 (2 pages)
14 April 2023	Termination of appointment of Guy Andrew Reavley as a director on 12 April 2023 (1 page)
14 April 2023	Termination of appointment of David Reavley as a director on 12 April 2023 (1 page)
14 April 2023	Termination of appointment of Christopher Leslie Sansom as a director on 12 April 2023 (1 page)
14 April 2023	Termination of appointment of Ngen Siak Yap as a director on 12 April 2023 (1 page)
14 April 2023	Termination of appointment of Seng Chuan Koh Liam as a director on 12 April 2023 (1 page)
22 February 2023	Auditor's resignation (1 page)
10 February 2023	Termination of appointment of James Hugo Whitehead as a director on 9 February 2023 (1 page)
27 October 2022	Second filing of Confirmation Statement dated 15 October 2020 (6 pages)
27 October 2022	Second filing of Confirmation Statement dated 15 October 2021 (6 pages)
26 October 2022	Confirmation statement made on 15 October 2022 with updates (9 pages)
24 October 2022	Change of details for Mr Malcolm Aw as a person with significant control on 18 July 2022 (2 pages)
23 August 2022	Statement of capital following an allotment of shares on 19 August 2022 GBP 1,421,914 (3 pages)
7 July 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,417,914 (3 pages)
4 July 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,417,914 (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (32 pages)
21 March 2022	Registered office address changed from 201 Great Portland Street London W1W 5AB England to Floor 2 201 Great Portland Street London W1W 5AB on 21 March 2022 (1 page)
11 February 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,410,714 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,361,339 (3 pages)
1 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
1 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
1 February 2022	Resolutions RES13 ‐ Re-increase shares to 1410714/share option 17/12/2021 (6 pages)
22 December 2021	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 1,340,178 (4 pages)
21 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,251,179 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2021. (4 pages)
21 December 2021	Second filing of a statement of capital following an allotment of shares on 25 October 2021 GBP 1,335,870 (4 pages)
10 November 2021	Memorandum and Articles of Association (26 pages)
10 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 October 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,246,871 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021 (4 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/10/2022 (9 pages)
6 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 1,246,871 (3 pages)
24 June 2021	Full accounts made up to 31 December 2020 (30 pages)
2 March 2021	Registered office address changed from 3-4 Devonshire Street Westminster London W1W 5DT England to 201 Great Portland Street London W1W 5AB on 2 March 2021 (1 page)
1 March 2021	Appointment of Mr James Hugo Whitehead as a director on 25 February 2021 (2 pages)
1 March 2021	Appointment of Guy Andrew Reavley as a director on 25 February 2021 (2 pages)
1 March 2021	Statement of capital following an allotment of shares on 24 February 2021 GBP 1,184,527 (3 pages)
1 March 2021	Appointment of Mr Ngen Siak Yap as a director on 25 February 2021 (2 pages)
28 February 2021	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 3-4 Devonshire Street Westminster London W1W 5DT on 28 February 2021 (1 page)
23 January 2021	Termination of appointment of Jan Pilkington-Miksa as a director on 7 December 2020 (1 page)
12 November 2020	Termination of appointment of Beata Dreger-Smith as a director on 30 October 2020 (1 page)
12 November 2020	Termination of appointment of Beata Dreger-Smith as a secretary on 30 October 2020 (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/10/2022 (9 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (8 pages)
1 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
26 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 1,161,450 (3 pages)
14 April 2020	Appointment of Mrs Beata Dreger-Smith as a director on 18 March 2020 (2 pages)
8 April 2020	Secretary's details changed for Mrs Beata Dreger-Smith on 8 April 2020 (1 page)
31 March 2020	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 March 2020	Full accounts made up to 31 October 2019 (25 pages)
8 January 2020	Second filing of Confirmation Statement dated 18/07/2019 (4 pages)
3 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,145,850 (3 pages)
23 October 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,140,850 (3 pages)
23 October 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,137,850 (3 pages)
14 October 2019	Director's details changed for Mr Liam Seng Chaun Koh on 10 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 18 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/01/2020. (6 pages)
18 July 2019	Termination of appointment of Martin Territt as a director on 17 July 2019 (1 page)
7 July 2019	Appointment of Mrs Beata Dreger-Smith as a secretary on 3 July 2019 (2 pages)
7 July 2019	Termination of appointment of Malcolm Aw as a secretary on 28 June 2019 (1 page)
12 March 2019	Full accounts made up to 31 October 2018 (25 pages)
5 February 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 1,132,750 (3 pages)
2 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
16 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 1,108,950 (3 pages)
6 November 2018	Memorandum and Articles of Association (25 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2018	Termination of appointment of Gillian Johnstone as a director on 19 October 2018 (1 page)
25 October 2018	Appointment of Mr David Reavley as a director on 18 October 2018 (2 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 April 2018	Full accounts made up to 31 October 2017 (21 pages)
20 March 2018	Appointment of Mrs. Gillian Johnstone as a director on 11 December 2017 (2 pages)
12 March 2018	Termination of appointment of Stuart Boyde Macwhirter as a director on 12 March 2018 (1 page)
7 February 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-08 (2 pages)
7 February 2018	Change of name notice (2 pages)
6 February 2018	Appointment of Mr Martin Territt as a director on 5 February 2018 (2 pages)
24 January 2018	Appointment of Mr Stuart Boyde Macwhirter as a director on 12 July 2017 (2 pages)
24 January 2018	Appointment of Mr Stuart Boyde Macwhirter as a director on 12 July 2017 (2 pages)
11 January 2018	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 January 2018	Confirmation statement made on 11 December 2017 with updates (5 pages)
15 December 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,019,400 (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,019,400 (4 pages)
6 December 2017	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Salisbury House London Wall London EC2M 5PS on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Salisbury House London Wall London EC2M 5PS on 6 December 2017 (1 page)
4 April 2017	Appointment of Mr Jan Pilkington-Miksa as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jan Pilkington-Miksa as a director on 3 April 2017 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 February 2017	Appointment of Dr Xavier Tonnellier as a director on 28 January 2017 (2 pages)
1 February 2017	Appointment of Dr Xavier Tonnellier as a director on 28 January 2017 (2 pages)
31 January 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1,000,000 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 1,000,000 (3 pages)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
11 December 2016	Appointment of Mr Christopher Leslie Sansom as a director on 3 November 2016 (2 pages)
11 December 2016	Termination of appointment of Christpher Leslie Sansom as a director on 3 November 2016 (1 page)
11 December 2016	Termination of appointment of Christpher Leslie Sansom as a director on 3 November 2016 (1 page)
11 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
11 December 2016	Appointment of Mr Christopher Leslie Sansom as a director on 3 November 2016 (2 pages)
11 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1,000,000 (6 pages)
11 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1,000,000 (6 pages)
23 April 2016	Appointment of Mr Christpher Leslie Sansom as a director on 22 April 2016 (2 pages)
23 April 2016	Appointment of Mr Christpher Leslie Sansom as a director on 22 April 2016 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1,000,000 (5 pages)
18 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1,000,000 (5 pages)
23 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000,000 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000,000 (5 pages)
8 August 2014	Appointment of Mr Liam Seng Chaun Koh as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Liam Seng Chaun Koh as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Liam Seng Chaun Koh as a director on 7 August 2014 (2 pages)
7 May 2014	Statement of capital following an allotment of shares on 23 October 2010 GBP 1,000,000 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 23 October 2010 GBP 1,000,000 (3 pages)
25 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Termination of appointment of Declan O'broin as a director (1 page)
7 November 2013	Termination of appointment of Christopher Aw as a director (1 page)
7 November 2013	Termination of appointment of Saulo Ramallo Galvan as a director (1 page)
7 November 2013	Termination of appointment of Declan O'broin as a director (1 page)
7 November 2013	Termination of appointment of Seng Koh as a director (1 page)
7 November 2013	Termination of appointment of Saulo Ramallo Galvan as a director (1 page)
7 November 2013	Termination of appointment of Christopher Aw as a director (1 page)
7 November 2013	Termination of appointment of Jose Troyano Martinez as a director (1 page)
7 November 2013	Termination of appointment of Seng Koh as a director (1 page)
7 November 2013	Termination of appointment of Jose Troyano Martinez as a director (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000,000 (8 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000,000 (8 pages)
10 September 2013	Statement of capital following an allotment of shares on 11 May 2013 GBP 1,000,000 (3 pages)
10 September 2013	Statement of capital following an allotment of shares on 11 May 2013 GBP 1,000,000 (3 pages)
5 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
28 August 2012	Termination of appointment of Todd Poindexter as a director (1 page)
28 August 2012	Termination of appointment of Todd Poindexter as a director (1 page)
23 August 2012	Appointment of Mr Todd Clarke Poindexter as a director (2 pages)
23 August 2012	Appointment of Mr Todd Clarke Poindexter as a director (2 pages)
3 May 2012	Appointment of Mr Christopher Aw as a director (2 pages)
3 May 2012	Appointment of Mr Christopher Aw as a director (2 pages)
2 May 2012	Termination of appointment of Miguel Gonzalez Marrero as a director (1 page)
2 May 2012	Termination of appointment of Miguel Gonzalez Marrero as a director (1 page)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Malcolm Aw on 18 October 2011 (2 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Director's details changed for Mr Malcolm Aw on 18 October 2011 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 February 2011	Appointment of Mr Saulo Ramallo Galvan as a director (2 pages)
15 February 2011	Appointment of Dr Jose Juan Troyano Martinez as a director (2 pages)
15 February 2011	Appointment of Dr Jose Juan Troyano Martinez as a director (2 pages)
15 February 2011	Appointment of Mr Miguel Angel Gonzalez Marrero as a director (2 pages)
15 February 2011	Appointment of Mr Miguel Angel Gonzalez Marrero as a director (2 pages)
15 February 2011	Appointment of Mr Saulo Ramallo Galvan as a director (2 pages)
23 October 2010	Director's details changed for Mr Malcolm Aw on 22 October 2010 (2 pages)
23 October 2010	Secretary's details changed for Mr Malcolm Aw on 22 October 2010 (1 page)
23 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
23 October 2010	Director's details changed for Mr Malcolm Aw on 22 October 2010 (2 pages)
23 October 2010	Secretary's details changed for Mr Malcolm Aw on 22 October 2010 (1 page)
23 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 October 2009	Director's details changed for Seng Chaun Liam Koh on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Director's details changed for Declan Obroin on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Seng Chaun Liam Koh on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Declan Obroin on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Malcolm Aw on 13 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Malcolm Aw on 13 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
12 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
12 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 December 2008	Return made up to 23/10/08; full list of members (5 pages)
16 December 2008	Return made up to 23/10/08; full list of members (5 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 December 2007	Return made up to 23/10/07; full list of members (4 pages)
4 December 2007	Return made up to 23/10/07; full list of members (4 pages)
21 May 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 December 2006	Return made up to 23/10/06; full list of members (4 pages)
28 December 2006	Return made up to 23/10/06; full list of members (4 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
11 May 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 February 2006	Registered office changed on 10/02/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 November 2005	Return made up to 23/10/05; full list of members (4 pages)
17 November 2005	Return made up to 23/10/05; full list of members (4 pages)
13 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
3 November 2004	Return made up to 23/10/04; full list of members (8 pages)
3 November 2004	Return made up to 23/10/04; full list of members (8 pages)
16 March 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
16 March 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
30 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
7 February 2003	Return made up to 23/10/02; full list of members (6 pages)
7 February 2003	Return made up to 23/10/02; full list of members (6 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
27 January 2003	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
23 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 May 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 November 2001	Return made up to 23/10/01; full list of members (6 pages)
19 November 2001	Return made up to 23/10/01; full list of members (6 pages)
13 November 2001	Ad 23/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 November 2001	Ad 23/10/01--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Incorporation (17 pages)
23 October 2000	Incorporation (17 pages)

Solar Water Plc

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