Water Point Services Ltd was founded on 22 February 2002, it's status at Companies House is "Active". The companies directors are listed as Kent, Jamie Christian, Bamber, Tracey Ann, Edgar, Simon Toby Pennington, Parkhouse, Serena Margaret, Parkhouse, Stephen Vincent at Companies House. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMBER, Tracey Ann | 27 March 2020 | - | 1 |
EDGAR, Simon Toby Pennington | 27 March 2020 | - | 1 |
PARKHOUSE, Serena Margaret | 22 February 2002 | 27 March 2020 | 1 |
PARKHOUSE, Stephen Vincent | 22 February 2002 | 27 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENT, Jamie Christian | 27 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 April 2020 | |
AD01 - Change of registered office address | 27 March 2020 | |
PSC02 - N/A | 27 March 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
AP03 - Appointment of secretary | 27 March 2020 | |
AP01 - Appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM01 - Termination of appointment of director | 27 March 2020 | |
TM02 - Termination of appointment of secretary | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
MR04 - N/A | 20 March 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
CH03 - Change of particulars for secretary | 19 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 29 August 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 22 November 2004 | |
395 - Particulars of a mortgage or charge | 12 August 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
225 - Change of Accounting Reference Date | 12 June 2003 | |
363s - Annual Return | 12 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
287 - Change in situation or address of Registered Office | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
NEWINC - New incorporation documents | 22 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 August 2004 | Fully Satisfied |
N/A |