About

Registered Number: 01653166
Date of Incorporation: 22/07/1982 (42 years and 8 months ago)
Company Status: Active
Registered Address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMB, Jonathan Stuart 19 December 2012 - 1
OCONNOR, Thomas Vincent N/A 30 September 1992 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.