• UK
  • ALBION WATER (SHOTTON) LIMITED - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom

Company Information

Company registration number
03695161
Company Status
CLOSED
Country
United Kingdom
Registered Address
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR UK

Management

Managing Directors
BOOTE, Paul Michael
Company secretaries
PUGSLEY, Simon Anthony Follett
SENIOR, Karen

Company Details

Type of Business
ltd
Incorporated
1999-01-14
Dissolved on
2023-02-28
SIC/NACE
74990

Ownership

Beneficial Owners
Peninsula Water Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ALBION WATER LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

ALBION WATER (SHOTTON) LIMITED Company Description

ALBION WATER (SHOTTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03695161. Its current trading status is "closed". It was registered 1999-01-14. It was previously called ALBION WATER LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Peninsula House .
More information

Get ALBION WATER (SHOTTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albion Water (Shotton) Limited - Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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  • change-person-director-company-with-change-date (2020-07-15) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-08-05) - TM02

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-12) - AA

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  • confirmation-statement-with-updates (2019-10-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-28) - TM02

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  • accounts-with-accounts-type-dormant (2018-11-16) - AA

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • confirmation-statement-with-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • appoint-person-secretary-company-with-name-date (2016-04-12) - AP03

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  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • accounts-with-accounts-type-dormant (2016-11-23) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-09) - TM02

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • auditors-resignation-company (2015-04-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-10) - AA

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  • accounts-with-accounts-type-dormant (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • appoint-person-director-company-with-name (2014-04-17) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-dormant (2013-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-dormant (2009-12-14) - AA

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  • accounts-with-accounts-type-dormant (2008-10-06) - AA

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  • legacy (2008-09-30) - 363a

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-04) - AA

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  • legacy (2006-12-13) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-08-21) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2005-10-19) - 363a

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-13) - AA

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  • legacy (2004-06-18) - 288c

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  • legacy (2003-05-18) - 288b

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  • legacy (2003-05-18) - 288a

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  • legacy (2003-10-14) - 288c

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  • legacy (2003-10-31) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-17) - AA

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  • accounts-with-accounts-type-dormant (2002-12-18) - AA

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  • legacy (2002-10-29) - 363a

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  • accounts-with-accounts-type-dormant (2001-11-23) - AA

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  • legacy (2001-10-26) - 363a

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  • certificate-change-of-name-company (2000-10-30) - CERTNM

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  • memorandum-articles (2000-11-07) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2000-10-30) - AA

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  • legacy (2000-10-26) - 363a

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  • resolution (2000-06-19) - RESOLUTIONS

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  • legacy (2000-01-23) - 363a

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  • legacy (1999-03-24) - 288b

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  • legacy (1999-03-24) - 288a

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  • incorporation-company (1999-01-14) - NEWINC

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  • legacy (1999-03-24) - 287

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  • legacy (1999-05-23) - 225

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  • certificate-change-of-name-company (1999-03-02) - CERTNM

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  • legacy (1999-04-25) - 288b

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