Having been setup in 2007, Saltaire Water Ltd are based in West Yorkshire, it's status at Companies House is "Active". There are 2 directors listed as Smith, Katharine Olivia Helen, Forrest, Chantal for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Katharine Olivia Helen | 08 October 2018 | - | 1 |
| FORREST, Chantal | 31 December 2014 | 15 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GUARANTEE2 - N/A | 21 July 2020 | |
| RP04SH01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CH03 - Change of particulars for secretary | 16 July 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP03 - Appointment of secretary | 09 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 23 May 2008 | |
| 225 - Change of Accounting Reference Date | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| MEM/ARTS - N/A | 29 November 2007 | |
| MEM/ARTS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| MEM/ARTS - N/A | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| CERTNM - Change of name certificate | 23 November 2007 | |
| NEWINC - New incorporation documents | 21 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security over cash agreement | 05 August 2008 | Fully Satisfied |
N/A |
| Security assignment agreement | 05 August 2008 | Fully Satisfied |
N/A |
| Amendment agreement | 07 May 2008 | Outstanding |
N/A |
| Debenture | 26 November 2007 | Outstanding |
N/A |
