-
SOUTHERN WATER CAPITAL LIMITED - Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 04608528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southern House
- Yeoman Road
- Worthing
- West Sussex
- BN13 3NX Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX UK
Management
- Managing Directors
- MCAULAY, Ian James
- PRICE, William David George
- Company secretaries
- MANNING, Richard Denley John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-04
- Age Of Company 2002-12-04 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Greensands Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2023) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
-
SOUTHERN WATER CAPITAL LIMITED Company Description
- SOUTHERN WATER CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04608528. Its current trading status is "live". It was registered 2002-12-04. It was previously called HACKREMCO (NO. 2023) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Southern House .
Get SOUTHERN WATER CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Water Capital Limited - Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
- 2002-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUTHERN WATER CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-12-15) - CS01
-
confirmation-statement-with-no-updates (2021-01-22) - CS01
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
-
termination-director-company-with-name-termination-date (2021-09-08) - TM01
-
capital-allotment-shares (2021-10-07) - SH01
-
accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-26) - AP01
-
termination-director-company-with-name-termination-date (2020-10-26) - TM01
-
accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
-
resolution (2019-01-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
accounts-with-accounts-type-full (2019-09-05) - AA
-
second-filing-capital-allotment-shares (2019-01-31) - RP04SH01
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-29) - AP03
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
confirmation-statement-with-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-11-12) - PSC02
-
cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
-
accounts-with-accounts-type-full (2018-08-15) - AA
-
capital-allotment-shares (2018-12-18) - SH01
-
confirmation-statement-with-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
termination-director-company-with-name-termination-date (2017-11-15) - TM01
-
appoint-person-director-company-with-name-date (2017-11-15) - AP01
-
accounts-with-accounts-type-full (2017-10-11) - AA
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
appoint-person-secretary-company-with-name-date (2015-12-04) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
accounts-with-accounts-type-full (2014-09-05) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-25) - TM01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
termination-director-company-with-name (2012-02-22) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
auditors-resignation-company (2011-12-28) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
appoint-person-director-company-with-name (2011-07-20) - AP01
-
termination-director-company-with-name (2011-07-20) - TM01
-
termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
appoint-person-director-company-with-name (2010-03-10) - AP01
-
appoint-person-director-company-with-name (2010-03-09) - AP01
-
capital-variation-of-rights-attached-to-shares (2010-02-15) - SH10
-
appoint-person-director-company-with-name (2010-02-15) - AP01
-
appoint-person-director-company-with-name (2010-02-04) - AP01
-
termination-director-company-with-name (2010-01-28) - TM01
-
accounts-with-accounts-type-full (2010-08-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-01-15) - AA
-
accounts-with-accounts-type-full (2009-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
-
change-person-secretary-company-with-change-date (2009-12-23) - CH03
-
change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363a
-
legacy (2008-02-12) - 288b
-
legacy (2008-02-29) - 288b
-
legacy (2008-02-29) - 287
-
legacy (2008-03-04) - 288a
-
legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363a
-
legacy (2007-07-24) - 288b
-
resolution (2007-09-20) - RESOLUTIONS
-
legacy (2007-10-25) - 287
-
legacy (2007-10-25) - 288b
-
legacy (2007-11-03) - 288a
-
legacy (2007-11-12) - 288a
-
legacy (2007-11-13) - 288a
-
legacy (2007-11-16) - 288b
-
accounts-with-accounts-type-group (2007-11-22) - AA
-
legacy (2007-11-29) - 403a
-
legacy (2007-12-05) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-06) - AA
-
legacy (2006-03-15) - 363a
-
accounts-with-accounts-type-group (2006-11-07) - AA
-
legacy (2006-04-12) - 395
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
-
legacy (2004-11-30) - 288a
-
accounts-with-accounts-type-group (2004-10-11) - AA
-
legacy (2004-07-14) - 225
-
legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 123
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-09) - 288b
-
resolution (2003-06-17) - RESOLUTIONS
-
certificate-change-of-name-company (2003-02-03) - CERTNM
-
legacy (2003-10-21) - 88(2)R
-
legacy (2003-10-21) - 288b
-
legacy (2003-10-21) - 288a
-
resolution (2003-10-26) - RESOLUTIONS
-
legacy (2003-10-27) - 122
-
legacy (2003-12-22) - 288a
-
legacy (2003-06-17) - 88(2)R
keyboard_arrow_right 2002
-
incorporation-company (2002-12-04) - NEWINC