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INDEPENDENT WATER NETWORKS LIMITED

Company number 05776438

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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)
31 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
11 Sep 2012 CH03 Secretary's details changed for Mr Christopher Paul Mumford on 10 September 2012
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 30 June 2011
15 Dec 2011 AD01 Registered office address changed from Ocean Park House East Tyndall Street Cardiff South Glamorgan CF24 5GT on 15 December 2011
02 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Robert Murray as a director
14 Feb 2011 TM01 Termination of appointment of Stephen Bradley as a director
04 Feb 2011 AA Full accounts made up to 30 June 2010
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 150,000
21 Oct 2010 CC04 Statement of company's objects
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 CH01 Director's details changed for Mr Russell Adrian Edmund Ward on 24 August 2010
22 Jul 2010 AP01 Appointment of Mr Robert James Matthews Murray as a director
15 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 30 June 2009
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Apr 2009 363a Return made up to 10/04/09; full list of members
30 Apr 2008 363s Return made up to 10/04/08; no change of members
29 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 363s Return made up to 10/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 2007 288b Director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288b Director resigned