| CERTNM |
Company name changed sumisho osaka gas water uk LIMITEDcertificate issued on 22/01/24
filed on: 22nd, January 2024
|
change of name |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 19th, January 2024
|
accounts |
Free Download
(75 pages)
|
| AD01 |
Address change date: Mon, 15th Jan 2024. New Address: 66-74 London Road Redhill RH1 1LJ. Previous address: Vintners' Place 68 Upper Thames Street London EC4V 3BJ
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
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| AP03 |
New secretary appointment on Wed, 10th Jan 2024
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
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| TM02 |
Wed, 10th Jan 2024 - the day secretary's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
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| TM01 |
Wed, 10th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
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| TM01 |
Wed, 10th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Jan 2024 new director was appointed.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jan 2024 new director was appointed.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jan 2024 new director was appointed.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 10th Jan 2024 - the day director's appointment was terminated
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 13th Dec 2023: 188550001.00 GBP
filed on: 14th, December 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 13th Dec 2023: 183550001.00 GBP
filed on: 14th, December 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 4th Dec 2023: 177550001.00 GBP
filed on: 8th, December 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 4th Dec 2023: 178550001.00 GBP
filed on: 8th, December 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 25th Aug 2023: 176550001.00 GBP
filed on: 31st, August 2023
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 28th Mar 2023: 174550001.00 GBP
filed on: 28th, March 2023
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(73 pages)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Apr 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 21st, January 2022
|
accounts |
Free Download
(74 pages)
|
| CH01 |
On Tue, 15th Jun 2021 director's details were changed
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(72 pages)
|
| CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Apr 2020 director's details were changed
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(64 pages)
|
| CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 30th, September 2018
|
accounts |
Free Download
(57 pages)
|
| AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 21st, November 2017
|
accounts |
Free Download
(58 pages)
|
| AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Mar 2017 - the day director's appointment was terminated
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(61 pages)
|
| TM01 |
Thu, 31st Mar 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Jan 2016 with full list of members
filed on: 29th, January 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 29th Jan 2016: 164550001.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE.
filed on: 29th, January 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 1st, April 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 17th Feb 2015: 117050001.00 GBP
filed on: 17th, February 2015
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 17th Feb 2015: 164550001.00 GBP
filed on: 17th, February 2015
|
capital |
Free Download
(3 pages)
|
| AD04 |
Registers new location: Vintners' Place 68 Upper Thames Street London EC4V 3BJ.
filed on: 4th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 21st Jan 2015 with full list of members
filed on: 4th, February 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Mon, 3rd Nov 2014 new director was appointed.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Mon, 28th Jul 2014 - the day director's appointment was terminated
filed on: 5th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 21st Jan 2014 with full list of members
filed on: 7th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 7th Feb 2014: 69550001.00 GBP
|
capital |
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 7th, February 2014
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, November 2013
|
resolution |
Free Download
(26 pages)
|
| CERTNM |
Company name changed summit water uk LIMITEDcertificate issued on 05/11/13
filed on: 5th, November 2013
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 5th, November 2013
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Nov 2013 new director was appointed.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Fri, 6th Sep 2013
filed on: 16th, September 2013
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Fri, 9th Aug 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 11th Feb 2013. Old Address: C/O Daniel Driscoll Herbert Smith Freehills Llp Exchange House Primrose Street London EC2A 2EG United Kingdom
filed on: 11th, February 2013
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 4th Feb 2013: 69550000.00 GBP
filed on: 11th, February 2013
|
capital |
Free Download
(5 pages)
|
| CH01 |
On Mon, 4th Feb 2013 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2013
|
incorporation |
Free Download
(33 pages)
|