Princes Gate Water Ltd was established in 2001, it's status at Companies House is "Active". The companies directors are listed as Edwards, Endaf, Atkinson, Samantha, Jones, Eira at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Samantha | 17 July 2015 | 31 May 2018 | 1 |
| JONES, Eira | 14 December 2015 | 14 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Endaf | 17 May 2012 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| CS01 - N/A | 22 August 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA01 - Change of accounting reference date | 12 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| AD01 - Change of registered office address | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM02 - Termination of appointment of secretary | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| AP01 - Appointment of director | 31 May 2018 | |
| MR04 - N/A | 31 May 2018 | |
| MR04 - N/A | 31 May 2018 | |
| MR04 - N/A | 31 May 2018 | |
| MR04 - N/A | 31 May 2018 | |
| RP04CS01 - N/A | 05 March 2018 | |
| PSC02 - N/A | 01 February 2018 | |
| PSC07 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 16 August 2017 | |
| PSC01 - N/A | 16 August 2017 | |
| PSC07 - N/A | 16 August 2017 | |
| PSC04 - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| MR01 - N/A | 15 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR01 - N/A | 12 March 2014 | |
| AA01 - Change of accounting reference date | 07 March 2014 | |
| MR05 - N/A | 07 March 2014 | |
| MR05 - N/A | 07 March 2014 | |
| MR01 - N/A | 24 February 2014 | |
| MR01 - N/A | 31 January 2014 | |
| CERTNM - Change of name certificate | 10 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363s - Annual Return | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| RESOLUTIONS - N/A | 10 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2008 | |
| 123 - Notice of increase in nominal capital | 10 June 2008 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 123 - Notice of increase in nominal capital | 14 December 2005 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 07 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| NEWINC - New incorporation documents | 03 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 January 2014 | Fully Satisfied |
N/A |
| Legal assignment | 08 November 2011 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 25 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 26 June 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 31 March 2004 | Fully Satisfied |
N/A |
| Debenture | 30 August 2002 | Fully Satisfied |
N/A |
