Intellitect Water Ltd was registered on 13 May 2005, it's status at Companies House is "Active". There are 7 directors listed as Everard, Michael Anthony, Gill, Stephen Matthew, Halker, Anthony, Howell, John James, Intellitect Limited, Intellitet Water Limited, Vincent, David for this organisation at Companies House. Currently we aren't aware of the number of employees at the Intellitect Water Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVERARD, Michael Anthony | 02 May 2006 | 18 March 2009 | 1 |
GILL, Stephen Matthew | 02 May 2006 | 24 February 2011 | 1 |
HALKER, Anthony | 19 March 2008 | 19 December 2014 | 1 |
HOWELL, John James | 02 May 2006 | 19 May 2016 | 1 |
INTELLITECT LIMITED | 13 May 2005 | 02 May 2006 | 1 |
INTELLITET WATER LIMITED | 13 May 2005 | 13 May 2005 | 1 |
VINCENT, David | 13 May 2005 | 30 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 14 September 2016 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AR01 - Annual Return | 20 May 2016 | |
SH01 - Return of Allotment of shares | 15 October 2015 | |
RESOLUTIONS - N/A | 02 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
MR01 - N/A | 10 July 2015 | |
MR01 - N/A | 10 July 2015 | |
AR01 - Annual Return | 15 May 2015 | |
MISC - Miscellaneous document | 20 February 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
DISS40 - Notice of striking-off action discontinued | 10 January 2015 | |
AA - Annual Accounts | 07 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA01 - Change of accounting reference date | 09 May 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 23 May 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
AA01 - Change of accounting reference date | 04 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AA - Annual Accounts | 24 November 2010 | |
MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 03 February 2010 | |
MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 01 November 2008 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
363a - Annual Return | 15 June 2006 | |
RESOLUTIONS - N/A | 02 June 2006 | |
225 - Change of Accounting Reference Date | 02 June 2006 | |
287 - Change in situation or address of Registered Office | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
NEWINC - New incorporation documents | 13 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 June 2015 | Outstanding |
N/A |
A registered charge | 24 June 2015 | Outstanding |
N/A |
Debenture | 28 September 2011 | Outstanding |
N/A |
Rent deposit deed | 09 August 2010 | Outstanding |
N/A |
Debenture | 22 December 2009 | Fully Satisfied |
N/A |
Debenture | 22 December 2009 | Fully Satisfied |
N/A |