Established in 1963, Biwater Process Plant Ltd have registered office in Surrey, it's status at Companies House is "Active". There are 4 directors listed for Biwater Process Plant Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Michael John | N/A | 31 August 1991 | 1 |
| PARTINGTON, John Edward | N/A | 28 February 1994 | 1 |
| SAYERS, Michael Sean | 17 February 1992 | 31 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Jonathan Stuart | 19 December 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| MR04 - N/A | 08 January 2020 | |
| MR04 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 27 July 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| AP03 - Appointment of secretary | 19 December 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| 353 - Register of members | 27 July 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| RESOLUTIONS - N/A | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 09 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| 288 - N/A | 15 May 1995 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 01 August 1994 | |
| 287 - Change in situation or address of Registered Office | 22 April 1994 | |
| 288 - N/A | 10 March 1994 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 10 September 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 21 September 1992 | |
| AA - Annual Accounts | 21 September 1992 | |
| 288 - N/A | 10 March 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363b - Annual Return | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 20 March 1991 | |
| CERTNM - Change of name certificate | 08 October 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| AUD - Auditor's letter of resignation | 02 November 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 288 - N/A | 26 April 1988 | |
| 287 - Change in situation or address of Registered Office | 13 February 1988 | |
| 363 - Annual Return | 17 July 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| RESOLUTIONS - N/A | 10 July 1987 | |
| 288 - N/A | 08 April 1987 | |
| 288 - N/A | 19 February 1987 | |
| 288 - N/A | 03 February 1987 | |
| 288 - N/A | 02 October 1986 | |
| AA - Annual Accounts | 28 August 1986 | |
| 363 - Annual Return | 28 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| General letter of set-off | 02 April 1985 | Fully Satisfied |
N/A |
| Letter of set off | 10 January 1985 | Fully Satisfied |
N/A |
