MODERN WATER (NOMINEES) LIMITED: Filings

  • Overview

    Company NameMODERN WATER (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06013174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODERN WATER (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Fiona Joyce as a secretary on Jul 31, 2023

    1 pagesTM02

    Confirmation statement made on Nov 29, 2022 with updates

    4 pagesCS01

    Change of details for Modern Water Plc as a person with significant control on Jun 07, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Change of details for Modern Water Plc as a person with significant control on May 06, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Satisfaction of charge 060131740001 in full

    1 pagesMR04

    Termination of appointment of Simon Thomas Humphrey as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Fiona Joyce as a secretary on Apr 19, 2021

    2 pagesAP03

    Registered office address changed from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on Apr 22, 2021

    1 pagesAD01

    Appointment of Camillus Gerard Glover as a director on Apr 19, 2021

    2 pagesAP01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Toby Ulf Helmut Schumacher as a director on Apr 17, 2020

    1 pagesTM01

    Termination of appointment of Toby Schumacher as a secretary on Apr 17, 2020

    1 pagesTM02

    Registered office address changed from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF on Feb 07, 2020

    1 pagesAD01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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