Established in 1982, Biwater Pumps Ltd are based in Dorking in Surrey, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has 2 directors listed as Lamb, Jonathan Stuart, Oconnor, Thomas Vincent at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, Jonathan Stuart | 19 December 2012 | - | 1 |
OCONNOR, Thomas Vincent | N/A | 30 September 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 28 June 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2012 | |
TM01 - Termination of appointment of director | 19 December 2012 | |
AP03 - Appointment of secretary | 19 December 2012 | |
AP01 - Appointment of director | 19 December 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 30 June 2011 | |
TM01 - Termination of appointment of director | 16 February 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 20 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 13 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 | 08 January 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 29 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 16 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 | 13 July 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 14 July 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 14 July 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 09 July 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 December 1995 | |
288 - N/A | 02 August 1995 | |
363s - Annual Return | 26 June 1995 | |
288 - N/A | 12 May 1995 | |
AA - Annual Accounts | 30 March 1995 | |
AA - Annual Accounts | 22 September 1994 | |
363s - Annual Return | 28 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 11 April 1994 | |
AA - Annual Accounts | 06 October 1993 | |
287 - Change in situation or address of Registered Office | 06 October 1993 | |
363a - Annual Return | 06 October 1993 | |
RESOLUTIONS - N/A | 20 October 1992 | |
AA - Annual Accounts | 20 October 1992 | |
288 - N/A | 16 October 1992 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363b - Annual Return | 29 November 1991 | |
AUD - Auditor's letter of resignation | 07 February 1991 | |
AUD - Auditor's letter of resignation | 04 February 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 02 November 1990 | |
288 - N/A | 10 April 1990 | |
288 - N/A | 10 April 1990 | |
AA - Annual Accounts | 18 July 1989 | |
363 - Annual Return | 18 July 1989 | |
288 - N/A | 17 July 1989 | |
288 - N/A | 19 December 1988 | |
288 - N/A | 08 December 1988 | |
363 - Annual Return | 12 October 1988 | |
AA - Annual Accounts | 11 October 1988 | |
288 - N/A | 11 October 1988 | |
AUD - Auditor's letter of resignation | 31 August 1988 | |
288 - N/A | 16 March 1988 | |
288 - N/A | 02 March 1988 | |
CERTNM - Change of name certificate | 12 February 1988 | |
288 - N/A | 03 February 1988 | |
288 - N/A | 01 September 1987 | |
RESOLUTIONS - N/A | 26 August 1987 | |
288 - N/A | 10 August 1987 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 07 August 1987 | |
288 - N/A | 04 June 1987 | |
288 - N/A | 12 February 1987 | |
288 - N/A | 30 January 1987 | |
288 - N/A | 15 January 1987 | |
288 - N/A | 11 October 1986 | |
288 - N/A | 12 September 1986 | |
AA - Annual Accounts | 29 August 1986 | |
363 - Annual Return | 29 August 1986 |