WATER PLUS GROUP LIMITED filing history - Find and update company information

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WATER PLUS GROUP LIMITED

Company number 10012579

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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)
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	TM01	Termination of appointment of Andrew Hughes as a director on 18 December 2023	View PDF Termination of appointment of Andrew Hughes as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
09 Aug 2023	AP01	Appointment of Mrs Louise Beardmore as a director on 26 April 2023	View PDF Appointment of Mrs Louise Beardmore as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP03	Appointment of Anita Mary Adam as a secretary on 25 July 2023	View PDF Appointment of Anita Mary Adam as a secretary on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM02	Termination of appointment of Kristin Ann Garrett as a secretary on 26 April 2023	View PDF Termination of appointment of Kristin Ann Garrett as a secretary on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Steven Lewis Mogford as a director on 26 April 2023	View PDF Termination of appointment of Steven Lewis Mogford as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 100125790002, created on 31 March 2023	View PDF Registration of charge 100125790002, created on 31 March 2023 - link opens in a new window - 58 pages (58 pages)
10 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Philip Anthony Aspin on 24 July 2020	View PDF Director's details changed for Philip Anthony Aspin on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Anne Margaret Gunther as a director on 29 September 2022	View PDF Termination of appointment of Anne Margaret Gunther as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
23 Jun 2022	AP01	Appointment of Mr Ronald Allan Macleod Pierce as a director on 29 March 2022	View PDF Appointment of Mr Ronald Allan Macleod Pierce as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
15 Jul 2021	CH01	Director's details changed for Mrs Olivia Ruth Garfield on 2 June 2021	View PDF Director's details changed for Mrs Olivia Ruth Garfield on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr James Bowling on 2 June 2021	View PDF Director's details changed for Mr James Bowling on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2021	CH01	Director's details changed for Mr Andrew Hughes on 2 June 2021	View PDF Director's details changed for Mr Andrew Hughes on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Lewis Gross on 2 June 2021	View PDF Director's details changed for Mr Lewis Gross on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Ms Anne Margaret Gunther on 2 June 2021	View PDF Director's details changed for Ms Anne Margaret Gunther on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH03	Secretary's details changed for Ms Kristin Ann Garrett on 2 June 2021	View PDF Secretary's details changed for Ms Kristin Ann Garrett on 2 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 202	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 202 - link opens in a new window - 3 pages (3 pages)

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