About

Registered Number: 03114221
Date of Incorporation: 16/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, European Water Care Ltd was established in 1995, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
MR01 - N/A 15 May 2020
PSC05 - N/A 15 December 2019
AD01 - Change of registered office address 15 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 03 August 2018
MR04 - N/A 17 May 2018
MR01 - N/A 10 May 2018
PSC05 - N/A 01 November 2017
CS01 - N/A 01 November 2017
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 07 April 2017
MR01 - N/A 14 March 2017
MR04 - N/A 08 March 2017
MR01 - N/A 07 February 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 14 July 2016
MR04 - N/A 13 November 2015
MR04 - N/A 13 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 26 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 28 November 2005
395 - Particulars of a mortgage or charge 01 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 07 January 2005
287 - Change in situation or address of Registered Office 04 October 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 02 September 2003
AA - Annual Accounts 09 February 2003
395 - Particulars of a mortgage or charge 07 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 08 November 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 08 August 1999
395 - Particulars of a mortgage or charge 15 March 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 16 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
287 - Change in situation or address of Registered Office 20 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
NEWINC - New incorporation documents 16 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2020 Outstanding

N/A

A registered charge 08 May 2018 Outstanding

N/A

A registered charge 08 March 2017 Fully Satisfied

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

Debenture 18 October 2005 Outstanding

N/A

Legal charge 18 November 2002 Fully Satisfied

N/A

Legal charge 08 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.