HASTINGS WATER (UK) LIMITED

Company number 04866247

Date	Type	Description	View / Download
01 Nov 2006	288a	New director appointed	(2 pages)
23 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	CERTNM	Company name changed macquarie water (uk) LIMITED\certificate issued on 12/10/06	(2 pages)
26 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(64 pages)
13 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2006	363s	Return made up to 14/08/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006	(8 pages)
25 Apr 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006	(9 pages)
07 Apr 2006	288a	New director appointed	(3 pages)
04 Apr 2006	288b	Director resigned	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(41 pages)
16 Sep 2005	363s	Return made up to 14/08/05; full list of members	(7 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(31 pages)
05 Oct 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
17 Aug 2004	288a	New director appointed	(3 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)