GUARDIAN WATER TREATMENT LTD: Filings

  • Overview

    Company NameGUARDIAN WATER TREATMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03913977
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUARDIAN WATER TREATMENT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Wcs Environmental Limited as a person with significant control on Aug 20, 2025

    2 pagesPSC05

    Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025

    2 pagesAP01

    Termination of appointment of Jon Greaves as a director on Aug 14, 2025

    1 pagesTM01

    Termination of appointment of Jamie Alexander Hitchcock as a director on Jul 19, 2025

    1 pagesTM01

    Termination of appointment of Adam Thomas Councell as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025

    2 pagesAP01

    Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025

    2 pagesAP01

    Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025

    1 pagesTM02

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025

    2 pagesAP04

    Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on Aug 20, 2025

    1 pagesAD01

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    22 pagesAA

    legacy

    134 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Graham John Hubbold as a director on Nov 22, 2024

    1 pagesTM01

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    1 pagesTM01

    Appointment of Mr Graham Hubbold as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Mr Jon Greaves as a director on Mar 18, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: exemption from audit 01/12/2023
    RES13

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0