Established in 2007, Modern Water Services Ltd are based in London, it's status at Companies House is "Liquidation".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHUMACHER, Toby | 28 April 2014 | - | 1 |
| OSTROWSKI, Tadeusz | 29 November 2011 | 28 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 07 September 2019 | |
| NDISC - N/A | 07 September 2019 | |
| NDISC - N/A | 07 September 2019 | |
| LIQ02 - N/A | 07 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AGREEMENT2 - N/A | 23 May 2018 | |
| GUARANTEE2 - N/A | 16 May 2018 | |
| PARENT_ACC - N/A | 16 May 2018 | |
| MR01 - N/A | 28 March 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| PARENT_ACC - N/A | 17 July 2017 | |
| GUARANTEE2 - N/A | 17 July 2017 | |
| AGREEMENT2 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AP03 - Appointment of secretary | 02 May 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP03 - Appointment of secretary | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 26 August 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| CC04 - Statement of companies objects | 12 November 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 225 - Change of Accounting Reference Date | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 287 - Change in situation or address of Registered Office | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| NEWINC - New incorporation documents | 18 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
