Based in Coalville in Leicestershire, Bywater Services Ltd was founded on 09 April 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Bywater, Nicholas John, Bywater, Simon Roger, Bywater, Julie Dawn, Bywater, Julie Dawn, Bywater, Louise are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYWATER, Nicholas John | 29 April 1999 | - | 1 |
BYWATER, Simon Roger | 01 December 1999 | - | 1 |
BYWATER, Julie Dawn | 11 December 2002 | 01 March 2006 | 1 |
BYWATER, Julie Dawn | 16 April 1999 | 30 April 1999 | 1 |
BYWATER, Louise | 16 April 1999 | 30 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AAMD - Amended Accounts | 17 February 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 21 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
AA - Annual Accounts | 03 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
287 - Change in situation or address of Registered Office | 06 January 2006 | |
AA - Annual Accounts | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 18 August 2005 | |
395 - Particulars of a mortgage or charge | 30 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 03 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 06 September 2000 | |
363s - Annual Return | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
CERTNM - Change of name certificate | 28 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
287 - Change in situation or address of Registered Office | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
NEWINC - New incorporation documents | 09 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 April 2011 | Outstanding |
N/A |
Legal charge | 01 August 2005 | Outstanding |
N/A |
Floating charge | 26 July 2005 | Fully Satisfied |
N/A |