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HASTINGS WATER (UK) LIMITED

Company number 04866247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
14 Dec 2010 AUD Auditor's resignation
26 Nov 2010 AUD Auditor's resignation
25 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
26 Sep 2009 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 14/08/09; full list of members
31 Mar 2009 88(2) Ad 16/03/09\gbp si 39220806@1=39220806\gbp ic 55500001/94720807\
23 Oct 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members
12 Jun 2008 288a Director appointed valeria rosati
23 May 2008 288b Appointment terminated director david ridley
23 Jan 2008 363a Return made up to 14/08/07; full list of members; amend
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to grant fixed & f 29/11/07
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 287 Registered office changed on 19/12/07 from: 3 church road haywards heath west sussex RH16 3NY
11 Sep 2007 363s Return made up to 14/08/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 March 2007
08 Dec 2006 287 Registered office changed on 08/12/06 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD
14 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288a New director appointed