Founded in 1999, Wastewater Management Holdings Ltd has its registered office in Ayrshire, it's status in the Companies House registry is set to "Active". The company has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOTI ROSSITO, Nino | 21 March 2002 | 31 March 2003 | 1 |
HODDES, Kenneth | 28 February 2005 | 23 December 2005 | 1 |
MORIN, Denis | 25 September 2003 | 07 April 2004 | 1 |
MOURET, Fransois Regis | 28 February 2005 | 23 December 2005 | 1 |
WOOD, Michael Paul | 11 October 2000 | 03 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Martin | 31 July 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AP01 - Appointment of director | 26 November 2019 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 05 July 2019 | |
AP01 - Appointment of director | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 23 August 2017 | |
AP03 - Appointment of secretary | 08 August 2017 | |
TM02 - Termination of appointment of secretary | 08 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 03 January 2017 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AA01 - Change of accounting reference date | 11 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 06 November 2013 | |
CH01 - Change of particulars for director | 30 October 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AA01 - Change of accounting reference date | 07 February 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 13 November 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AUD - Auditor's letter of resignation | 18 October 2011 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AP01 - Appointment of director | 03 September 2010 | |
TM01 - Termination of appointment of director | 03 September 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AP01 - Appointment of director | 18 December 2009 | |
TM01 - Termination of appointment of director | 18 December 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 28 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
RESOLUTIONS - N/A | 09 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
363a - Annual Return | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
AA - Annual Accounts | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
363a - Annual Return | 06 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
287 - Change in situation or address of Registered Office | 24 December 2002 | |
363a - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
AUD - Auditor's letter of resignation | 22 August 2002 | |
288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
363a - Annual Return | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
AA - Annual Accounts | 23 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
RESOLUTIONS - N/A | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
363s - Annual Return | 11 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
RESOLUTIONS - N/A | 08 December 2000 | |
MEM/ARTS - N/A | 08 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
123 - Notice of increase in nominal capital | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
410(Scot) - N/A | 27 October 2000 | |
410(Scot) - N/A | 27 October 2000 | |
225 - Change of Accounting Reference Date | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
MEM/ARTS - N/A | 30 December 1999 | |
CERTNM - Change of name certificate | 22 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
NEWINC - New incorporation documents | 09 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 11 October 2000 | Outstanding |
N/A |
Deed of assignment and charge | 11 October 2000 | Outstanding |
N/A |