MWH Treatment Limited

Company Name	MWH Treatment Limited
Company Status	Active
Company Number	01535477
Category	Private Limited Company
Incorporation Date	17 December 1980(43 years, 4 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul James Bresnan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(34 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Ian Robert Goodacre
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Mark William Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	27 September 2021(40 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Bernard John Armstrong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lowerfold Drive Rochdale Lancashire OL12 7JA

Director Name	Mr Douglas Charles Benfield
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Civil Engineer
Correspondence Address	Red House Blacksmiths Lane Laleham-On-Thames Staines Middlesex TW18 1UB

Director Name	Neville Crook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1994)
Role	Engineer
Correspondence Address	17 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Secretary Name	Mr John Ernest Alfred Kerslake
Nationality	British
Status	Resigned
Appointed	18 August 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

Director Name	Mr Anthony John David Ferrar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crinan West Road Milford On Sea Lymington Hampshire SO41 0NZ

Secretary Name	Mr Anthony John David Ferrar
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crinan West Road Milford On Sea Lymington Hampshire SO41 0NZ

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Dr Spencer Harold Greenhalgh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Engineering Director
Correspondence Address	16 Linley Grove Ramsbottom Bury Lancashire BL0 9TS

Secretary Name	Kenneth Smith
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valleyside Greenway Tatsfield Kent TN16 2BT

Director Name	Roger Ingham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2001)
Role	Operations Director
Correspondence Address	32 Oldbury Close Heywood Lancashire OL10 2NQ

Secretary Name	Mr Norman Eric Dodd
Nationality	British
Status	Resigned
Appointed	13 June 2000(19 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 December 2010)
Role	Commercial Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Ashworth Avenue Urmston Manchester Lancashire M41 8TH

Director Name	Mr Peter John Jarema
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Jenbra East Cowton North Allerton North Yorkshire DL7 0DH

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(20 years, 11 months after company formation)
Appointment Duration	9 years (resigned 23 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Laurels 83 Chester Road Middlewich Cheshire CW10 9EU

Director Name	Neil Anthony Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(21 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 August 2002)
Role	Overseas Director
Correspondence Address	Apartment 153 City South 39 City Road East Manchester M15 4QA

Director Name	Mr Christopher John Hull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(23 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 December 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Birchfield Church Lane Grappenhall Cheshire WA4 3EP

Director Name	Mr David Griffin Barnes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2010(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	380 Interlocken Crescent Suite 200 Broomfield Colorado 80021

Director Name	Mr Joseph Daniel Adams Jr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2010(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2012)
Role	President, Mwh Constructors Inc
Country of Residence	United States
Correspondence Address	370 Interlocken Crescent Suite 300 Broomfield Colorado 80021

Director Name	Mrs Victoria Jayne Hall-Sturt
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(30 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 February 2011)
Role	Director Risk Management And Legal Services
Country of Residence	England
Correspondence Address	Pegasus House 1 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT

Secretary Name	Miss Sarah Ann Moist
Status	Resigned
Appointed	23 December 2010(30 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Pegasus House 1 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT

Secretary Name	Mrs Victoria Jayne Hall-Sturt
Status	Resigned
Appointed	18 February 2011(30 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 November 2018)
Role	Company Director
Correspondence Address	Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU

Secretary Name	Miss Gina Paola Maloney
Status	Resigned
Appointed	05 November 2012(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU

Director Name	Mr James Graham Kuiken
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(32 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2016)
Role	Sr Vice President
Country of Residence	United States
Correspondence Address	380 Interlocken Crescent Broomfield Colorado 80021

Director Name	Mr Paul Anthony Gledhill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mwh Treatment Gregge Street Heywood Lancashire OL10 2DX

Director Name	Mr David Griffin Barnes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2016(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 July 2017)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	380 Interlockent Crescent Suite 200 Broomfield Colorado 80021

Director Name	Mr Paul Jeremy David Alpern
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2017(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 02 November 2018)
Role	Solicitor
Country of Residence	Canada
Correspondence Address	10160 112 Street Edmonton Alberta T5k 2l6

Secretary Name	Mr Paul James Bresnan
Status	Resigned
Appointed	02 November 2018(37 years, 10 months after company formation)
Appointment Duration	4 months (resigned 06 March 2019)
Role	Company Director
Correspondence Address	Soapworks Colgate Lane Salford M5 3LZ

Secretary Name	Dr David Brian McLurgh
Status	Resigned
Appointed	06 March 2019(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2021)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Francesco Giuliani
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 May 2020(39 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	mwhglobal.com

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.5m at £1	Mwh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£143,415,000
Gross Profit	£8,219,000
Net Worth	£5,582,000
Cash	£6,244,000
Current Liabilities	£53,418,000

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

24 December 2021	Delivered on: 30 December 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
2 November 2018	Delivered on: 7 November 2018 Persons entitled: Cibc Bank Usa (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 November 2017	Delivered on: 20 November 2017 Persons entitled: Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 December 2010	Delivered on: 30 December 2010 Satisfied on: 8 October 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as biwater treatment limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 February 2010	Delivered on: 3 March 2010 Satisfied on: 21 May 2011 Persons entitled: Hsbe Bank PLC as Security Trustee for the Benefit of the Finance Parties (The Security Trustee) Classification: Second supplemental deed Secured details: All monies due or to become due from the company to the finance party on any account whatsoever. Particulars: Full title guarantee by way of first fixed equitable charge all other real proerty now belonging to it and all real property acquired by it in the future and by way of first fixed charge all its present and future book debts bank account investment uncalled capital and goodwill see image for full details. Fully Satisfied
24 April 2008	Delivered on: 9 May 2008 Satisfied on: 21 May 2011 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Finance Parties) (the Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2007	Delivered on: 15 August 2007 Satisfied on: 21 May 2011 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to a finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2006	Delivered on: 17 July 2006 Satisfied on: 25 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposits being all sums of money in any currency deposited or paid to the credit of the account being account number 40097020 sort code 20-00-00. see the mortgage charge document for full details. Fully Satisfied
2 April 1985	Delivered on: 22 April 1985 Satisfied on: 13 June 2001 Persons entitled: Standard Chartered Bank Classification: General letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pay of the monies standing to the credit of any account of the company. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 2 April 2023 (30 pages)
31 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
26 July 2023	Change of details for Mwh Uk Acquisitions Limited as a person with significant control on 2 September 2021 (2 pages)
26 July 2023	Director's details changed for Dr Ian Robert Goodacre on 26 July 2023 (2 pages)
6 January 2023	Full accounts made up to 3 April 2022 (34 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Mr Paul James Bresnan on 25 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Alasdair Alan Ryder on 25 July 2022 (2 pages)
14 February 2022	Resolutions RES13 ‐ Company business 24/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 February 2022	Memorandum and Articles of Association (13 pages)
30 December 2021	Registration of charge 015354770009, created on 24 December 2021 (22 pages)
17 November 2021	Satisfaction of charge 015354770008 in full (1 page)
1 October 2021	Termination of appointment of David Brian Mclurgh as a secretary on 27 September 2021 (1 page)
1 October 2021	Appointment of Sally Evans as a secretary on 27 September 2021 (2 pages)
27 September 2021	Director's details changed for Alan Ryder on 27 September 2021 (2 pages)
9 September 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
2 September 2021	Registered office address changed from Soapworks Colgate Lane Salford M5 3LZ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 September 2021 (1 page)
2 September 2021	Appointment of Mr Mark William Smith as a director on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of Francesco Giuliani as a director on 31 August 2021 (1 page)
2 September 2021	Appointment of Alan Ryder as a director on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of James Lee as a director on 31 August 2021 (1 page)
2 September 2021	Appointment of Ms Abigail Sarah Draper as a director on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of Blair Michael Lavoie as a director on 31 August 2021 (1 page)
2 September 2021	Appointment of Ian Robert Goodacre as a director on 31 August 2021 (2 pages)
30 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (33 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
22 May 2020	Appointment of Mr Francesco Giuliani as a director on 21 May 2020 (2 pages)
5 May 2020	Full accounts made up to 31 December 2019 (33 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
10 June 2019	Full accounts made up to 31 December 2018 (35 pages)
6 March 2019	Termination of appointment of Paul James Bresnan as a secretary on 6 March 2019 (1 page)
6 March 2019	Appointment of Dr David Brian Mclurgh as a secretary on 6 March 2019 (2 pages)
28 December 2018	Statement of capital following an allotment of shares on 28 December 2018 GBP 4,851,000 (3 pages)
12 December 2018	Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU to Soapworks Colgate Lane Salford M5 3LZ on 12 December 2018 (1 page)
5 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-03 (3 pages)
5 December 2018	Change of name notice (2 pages)
15 November 2018	Notification of Mwh Uk Acquisitions Limited as a person with significant control on 2 November 2018 (2 pages)
15 November 2018	Cessation of Stantec Treatment Holding Limited as a person with significant control on 2 November 2018 (1 page)
12 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 November 2018	Statement of capital following an allotment of shares on 6 November 2018 GBP 4,850,800 (3 pages)
7 November 2018	Registration of charge 015354770008, created on 2 November 2018 (59 pages)
6 November 2018	Appointment of Mr James Lee as a director on 2 November 2018 (2 pages)
6 November 2018	Full accounts made up to 31 December 2017 (33 pages)
6 November 2018	Termination of appointment of Victoria Jayne Hall-Sturt as a secretary on 2 November 2018 (1 page)
6 November 2018	Termination of appointment of Paul Jeremy David Alpern as a director on 2 November 2018 (1 page)
6 November 2018	Appointment of Mr Paul James Bresnan as a secretary on 2 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
1 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 4,850,789 (3 pages)
25 October 2018	Satisfaction of charge 015354770007 in full (4 pages)
3 August 2018	Termination of appointment of Gina Paola Maloney as a secretary on 3 August 2018 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 January 2018	Change of details for Mwh Limited as a person with significant control on 29 December 2017 (2 pages)
2 January 2018	Change of details for Mwh Limited as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Change of name notice (2 pages)
29 December 2017	Change of name notice (2 pages)
29 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-22 (2 pages)
29 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-22 (2 pages)
11 December 2017	Termination of appointment of Rolfe Nuttall as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Rolfe Nuttall as a director on 11 December 2017 (1 page)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
20 November 2017	Registration of charge 015354770007, created on 17 November 2017 (59 pages)
20 November 2017	Registration of charge 015354770007, created on 17 November 2017 (59 pages)
2 November 2017	Termination of appointment of Andrew Charles Wilson as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Andrew Charles Wilson as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Paul Jeremy David Alpern as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Paul Jeremy David Alpern as a director on 2 November 2017 (2 pages)
5 October 2017	Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 5 October 2017 (1 page)
5 October 2017	Secretary's details changed for Mrs Victoria Jayne Hall-Sturt on 5 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
3 October 2017	Full accounts made up to 31 December 2016 (32 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
18 July 2017	Termination of appointment of David Griffin Barnes as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of David Griffin Barnes as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Andrew Charles Wilson as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew Charles Wilson as a director on 18 July 2017 (2 pages)
22 May 2017	Director's details changed for Mr Paul James Bresnan on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Rolfe Nuttall on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Paul James Bresnan on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Rolfe Nuttall on 22 May 2017 (2 pages)
1 December 2016	Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Sarah Ann Moist as a secretary on 1 December 2016 (1 page)
28 October 2016	Full accounts made up to 1 January 2016 (36 pages)
28 October 2016	Full accounts made up to 1 January 2016 (36 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 July 2016	Appointment of Mr David Griffin Barnes as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Mr David Griffin Barnes as a director on 7 July 2016 (2 pages)
27 June 2016	Termination of appointment of James Graham Kuiken as a director on 15 June 2016 (1 page)
27 June 2016	Termination of appointment of James Graham Kuiken as a director on 15 June 2016 (1 page)
27 June 2016	Termination of appointment of Paul Anthony Gledhill as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Paul Anthony Gledhill as a director on 27 June 2016 (1 page)
9 October 2015	Full accounts made up to 2 January 2015 (28 pages)
9 October 2015	Full accounts made up to 2 January 2015 (28 pages)
9 October 2015	Full accounts made up to 2 January 2015 (28 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,500,000 (9 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,500,000 (9 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,500,000 (9 pages)
13 March 2015	Registered office address changed from , Terriers House 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from , Terriers House 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 13 March 2015 (1 page)
23 February 2015	Appointment of Mr Paul James Bresnan as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Paul James Bresnan as a director on 23 February 2015 (2 pages)
20 February 2015	Appointment of Mr Paul Anthony Gledhill as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr Paul Anthony Gledhill as a director on 20 February 2015 (2 pages)
18 February 2015	Appointment of Mr Rolfe Nuttall as a director on 17 February 2015 (2 pages)
18 February 2015	Appointment of Mr Rolfe Nuttall as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of John Patrick Abraham as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of John Patrick Abraham as a director on 17 February 2015 (1 page)
8 August 2014	Full accounts made up to 3 January 2014 (27 pages)
8 August 2014	Full accounts made up to 3 January 2014 (27 pages)
8 August 2014	Full accounts made up to 3 January 2014 (27 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (7 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (7 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 3,500,000 (7 pages)
19 June 2014	Termination of appointment of Kevin O'reilly as a director (1 page)
19 June 2014	Termination of appointment of Kevin O'reilly as a director (1 page)
8 October 2013	Satisfaction of charge 6 in full (1 page)
8 October 2013	Satisfaction of charge 6 in full (1 page)
30 August 2013	Appointment of Mr James Graham Kuiken as a director (2 pages)
30 August 2013	Termination of appointment of Ian Mcaulay as a director (1 page)
30 August 2013	Appointment of Mr James Graham Kuiken as a director (2 pages)
30 August 2013	Termination of appointment of Ian Mcaulay as a director (1 page)
27 August 2013	Appointment of Mr Kevin David O'reilly as a director (2 pages)
27 August 2013	Appointment of Mr Kevin David O'reilly as a director (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
11 June 2013	Full accounts made up to 31 December 2012 (25 pages)
11 June 2013	Full accounts made up to 31 December 2012 (25 pages)
5 November 2012	Appointment of Miss Gina Paola Maloney as a secretary (1 page)
5 November 2012	Appointment of Miss Gina Paola Maloney as a secretary (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (26 pages)
19 September 2012	Full accounts made up to 31 December 2011 (26 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
24 April 2012	Termination of appointment of David Barnes as a director (1 page)
24 April 2012	Appointment of Mr Blair Michael Lavoie as a director (2 pages)
24 April 2012	Appointment of Mr Blair Michael Lavoie as a director (2 pages)
24 April 2012	Termination of appointment of David Barnes as a director (1 page)
5 April 2012	Termination of appointment of Joseph Adams Jr as a director (1 page)
5 April 2012	Appointment of Mr Ian James Mcaulay as a director (2 pages)
5 April 2012	Appointment of Mr Ian James Mcaulay as a director (2 pages)
5 April 2012	Termination of appointment of Joseph Adams Jr as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
29 September 2011	Full accounts made up to 31 December 2010 (25 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 February 2011	Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary (2 pages)
18 February 2011	Termination of appointment of Victoria Hall-Sturt as a director (1 page)
18 February 2011	Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary (2 pages)
18 February 2011	Termination of appointment of Victoria Hall-Sturt as a director (1 page)
17 February 2011	Appointment of Mr John Patrick Abraham as a director (2 pages)
17 February 2011	Appointment of Mr John Patrick Abraham as a director (2 pages)
28 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages)
28 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (2 pages)
24 January 2011	Full accounts made up to 31 March 2010 (19 pages)
24 January 2011	Full accounts made up to 31 March 2010 (19 pages)
13 January 2011	Section 519 (1 page)
13 January 2011	Section 519 (1 page)
11 January 2011	Auditor's resignation (2 pages)
11 January 2011	Auditor's resignation (2 pages)
5 January 2011	Registered office address changed from , Biwater Place Gregge Street, Heywood, Lancashire, OL10 2DX on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , Biwater Place Gregge Street, Heywood, Lancashire, OL10 2DX on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , Biwater Place Gregge Street, Heywood, Lancashire, OL10 2DX on 5 January 2011 (1 page)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 December 2010	Termination of appointment of Thomas Standring as a director (1 page)
29 December 2010	Appointment of Miss Sarah Ann Moist as a secretary (2 pages)
29 December 2010	Appointment of Mrs Victoria Jayne Hall-Sturt as a director (2 pages)
29 December 2010	Termination of appointment of Christopher Hull as a director (1 page)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Appointment of Mr David Griffin Barnes as a director (2 pages)
29 December 2010	Appointment of Mr Joseph Daniel Adams Jr as a director (2 pages)
29 December 2010	Appointment of Mrs Victoria Jayne Hall-Sturt as a director (2 pages)
29 December 2010	Appointment of Miss Sarah Ann Moist as a secretary (2 pages)
29 December 2010	Appointment of Mr David Griffin Barnes as a director (2 pages)
29 December 2010	Change of name notice (2 pages)
29 December 2010	Appointment of Mr Joseph Daniel Adams Jr as a director (2 pages)
29 December 2010	Company name changed biwater treatment LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-22 (4 pages)
29 December 2010	Termination of appointment of Thomas Standring as a director (1 page)
29 December 2010	Company name changed biwater treatment LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-22 (4 pages)
29 December 2010	Termination of appointment of Christopher Hull as a director (1 page)
23 December 2010	Termination of appointment of Thomas Standring as a director (1 page)
23 December 2010	Termination of appointment of Norman Dodd as a secretary (1 page)
23 December 2010	Termination of appointment of Kevin O'reilly as a director (1 page)
23 December 2010	Termination of appointment of Bernard Armstrong as a director (1 page)
23 December 2010	Termination of appointment of Bernard Armstrong as a director (1 page)
23 December 2010	Termination of appointment of Thomas Standring as a director (1 page)
23 December 2010	Termination of appointment of Mark Studholme as a director (1 page)
23 December 2010	Termination of appointment of Mark Studholme as a director (1 page)
23 December 2010	Termination of appointment of Norman Dodd as a secretary (1 page)
23 December 2010	Termination of appointment of Kevin O'reilly as a director (1 page)
23 December 2010	Termination of appointment of John Abraham as a director (1 page)
23 December 2010	Termination of appointment of John Abraham as a director (1 page)
9 August 2010	Director's details changed for Kevin David O`Reilly on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Kevin David O`Reilly on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Thomas John Standring on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr John Patrick Abraham on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Thomas John Standring on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Mr John Patrick Abraham on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Kevin David O`Reilly on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Mr John Patrick Abraham on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Thomas John Standring on 1 August 2010 (2 pages)
11 March 2010	Full accounts made up to 31 March 2009 (19 pages)
11 March 2010	Full accounts made up to 31 March 2009 (19 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 5 (18 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 5 (18 pages)
7 November 2009	Resolutions RES13 ‐ Assignments 27/10/2009 (2 pages)
7 November 2009	Resolutions RES13 ‐ Assignments 27/10/2009 (2 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from, gregge st, heywood, lancs, OL10 2DX (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Registered office changed on 06/08/2009 from, gregge st, heywood, lancs, OL10 2DX (1 page)
6 August 2009	Location of debenture register (1 page)
3 June 2009	Appointment terminated director david white (1 page)
3 June 2009	Appointment terminated director david white (1 page)
1 June 2009	Appointment terminated director david marsh (1 page)
1 June 2009	Appointment terminated director david marsh (1 page)
1 May 2009	Auditor's resignation (4 pages)
1 May 2009	Auditor's resignation (4 pages)
20 April 2009	Section 519 (2 pages)
20 April 2009	Section 519 (2 pages)
17 April 2009	Director's change of particulars / mark studholme / 01/06/2005 (1 page)
17 April 2009	Director's change of particulars / mark studholme / 01/06/2005 (1 page)
17 April 2009	Director's change of particulars / john abraham / 01/05/2005 (1 page)
17 April 2009	Director's change of particulars / john abraham / 01/05/2005 (1 page)
17 April 2009	Director's change of particulars / mark studholme / 01/06/2005 (1 page)
17 April 2009	Director's change of particulars / john abraham / 01/04/2009 (2 pages)
17 April 2009	Director's change of particulars / bernard armstrong / 01/06/2005 (1 page)
17 April 2009	Director's change of particulars / john abraham / 01/04/2009 (2 pages)
17 April 2009	Director's change of particulars / mark studholme / 01/06/2005 (1 page)
17 April 2009	Director's change of particulars / bernard armstrong / 01/06/2005 (1 page)
14 April 2009	Director appointed mr david frederick wigram white (1 page)
14 April 2009	Auditor's resignation (3 pages)
14 April 2009	Auditor's resignation (3 pages)
14 April 2009	Director appointed mr david frederick wigram white (1 page)
5 April 2009	Appointment terminated director mark wilson (1 page)
5 April 2009	Appointment terminated director mark wilson (1 page)
11 September 2008	Full accounts made up to 31 March 2008 (19 pages)
11 September 2008	Full accounts made up to 31 March 2008 (19 pages)
6 August 2008	Return made up to 01/08/08; full list of members (6 pages)
6 August 2008	Return made up to 01/08/08; full list of members (6 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Return made up to 01/08/07; full list of members; amend (10 pages)
3 October 2007	Full accounts made up to 31 March 2007 (19 pages)
3 October 2007	Return made up to 01/08/07; full list of members; amend (10 pages)
21 August 2007	Return made up to 01/08/07; full list of members (4 pages)
21 August 2007	Return made up to 01/08/07; full list of members (4 pages)
15 August 2007	Particulars of mortgage/charge (9 pages)
15 August 2007	Particulars of mortgage/charge (9 pages)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
11 October 2006	Full accounts made up to 31 March 2006 (19 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 01/08/06; full list of members (4 pages)
7 August 2006	Return made up to 01/08/06; full list of members (4 pages)
17 July 2006	Particulars of mortgage/charge (5 pages)
17 July 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
19 July 2005	Full accounts made up to 31 March 2005 (18 pages)
19 July 2005	Full accounts made up to 31 March 2005 (18 pages)
11 August 2004	Return made up to 01/08/04; full list of members (9 pages)
11 August 2004	Return made up to 01/08/04; full list of members (9 pages)
16 July 2004	Full accounts made up to 31 March 2004 (18 pages)
16 July 2004	Full accounts made up to 31 March 2004 (18 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
4 December 2003	Full accounts made up to 31 March 2003 (17 pages)
4 December 2003	Full accounts made up to 31 March 2003 (17 pages)
16 August 2003	Return made up to 01/08/03; full list of members (8 pages)
16 August 2003	Return made up to 01/08/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (2 pages)
31 March 2003	Auditor's resignation (2 pages)
20 September 2002	Full accounts made up to 31 March 2002 (15 pages)
20 September 2002	Full accounts made up to 31 March 2002 (15 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 March 2001 (16 pages)
31 August 2001	Full accounts made up to 31 March 2001 (16 pages)
13 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
1 August 2000	Return made up to 01/08/00; full list of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 01/08/00; full list of members (7 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
2 September 1999	Return made up to 01/08/99; no change of members (6 pages)
2 September 1999	Return made up to 01/08/99; no change of members (6 pages)
30 July 1999	Full accounts made up to 31 March 1999 (16 pages)
30 July 1999	Full accounts made up to 31 March 1999 (16 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
14 December 1998	Full accounts made up to 31 March 1998 (15 pages)
14 December 1998	Full accounts made up to 31 March 1998 (15 pages)
27 August 1998	Return made up to 01/08/98; no change of members (6 pages)
27 August 1998	Return made up to 01/08/98; no change of members (6 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
29 January 1998	Full accounts made up to 31 March 1997 (16 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
2 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
2 October 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 August 1997	Return made up to 01/08/97; full list of members (6 pages)
20 August 1997	Return made up to 01/08/97; full list of members (6 pages)
9 July 1997	Company name changed biwater europe LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed biwater europe LIMITED\certificate issued on 10/07/97 (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (19 pages)
31 January 1997	Full accounts made up to 31 March 1996 (19 pages)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
2 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (19 pages)
29 September 1995	Full accounts made up to 31 December 1994 (19 pages)
5 September 1995	Return made up to 18/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1995	Return made up to 18/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 May 1995	Director resigned (2 pages)
15 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
12 May 1993	Full accounts made up to 31 December 1992 (17 pages)
12 May 1993	Full accounts made up to 31 December 1992 (17 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 January 1993	New secretary appointed;new director appointed (2 pages)
13 January 1993	New secretary appointed;new director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
4 January 1993	Company name changed biwater treatment LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed biwater treatment LIMITED\certificate issued on 01/01/93 (2 pages)
11 June 1991	Full accounts made up to 31 December 1990 (17 pages)
11 June 1991	Full accounts made up to 31 December 1990 (17 pages)
2 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 April 1990	Director resigned;new director appointed (2 pages)
19 April 1990	Director resigned;new director appointed (2 pages)
6 March 1990	Director's particulars changed (2 pages)
6 March 1990	Director's particulars changed (2 pages)
20 March 1989	Director resigned (2 pages)
20 March 1989	Director resigned (2 pages)
1 December 1988	Director resigned (2 pages)
1 December 1988	Director resigned (2 pages)
24 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
24 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (7 pages)
15 July 1987	Memorandum and Articles of Association (38 pages)
15 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
15 July 1987	Memorandum and Articles of Association (38 pages)
15 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
27 November 1986	Director resigned;new director appointed (2 pages)
27 November 1986	Director resigned;new director appointed (2 pages)
25 July 1986	New director appointed (3 pages)
25 July 1986	New director appointed (3 pages)
17 December 1980	Incorporation (17 pages)
17 December 1980	Certificate of incorporation (1 page)
17 December 1980	Certificate of incorporation (1 page)
17 December 1980	Incorporation (17 pages)

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