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GLEN WATER (HOLDINGS) LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05630641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ
- United Kingdom Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Colin John
- HARDINGHAM, David Robert
- MCKENNA, Anthony Thomas
- PATTON, Sinead Isobel
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Veolia Water Outsourcing Limited
- Portfolio Solutions (Northern Ireland) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL SHELF 356 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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GLEN WATER (HOLDINGS) LIMITED Company Description
- GLEN WATER (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05630641. Its current trading status is "live". It was registered 2005-11-21. It was previously called CONTINENTAL SHELF 356 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at Third Floor Broad Quay House .
Get GLEN WATER (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glen Water (Holdings) Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-group (2021-04-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-10-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-group (2018-03-29) - AA
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-11-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-group (2017-01-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-12-06) - CH01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-group (2015-01-02) - AA
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-group (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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accounts-with-accounts-type-group (2012-01-08) - AA
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termination-director-company-with-name (2012-02-17) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-28) - CH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-17) - TM02
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accounts-with-accounts-type-full (2010-03-05) - AA
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appoint-person-secretary-company-with-name (2010-06-17) - AP03
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change-person-director-company-with-change-date (2010-04-08) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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termination-director-company-with-name (2009-11-02) - TM01
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-02-10) - 363a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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legacy (2008-01-08) - 288a
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legacy (2008-03-20) - 288b
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legacy (2008-03-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-03-12) - 395
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legacy (2007-09-12) - 288c
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legacy (2007-01-06) - 288b
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-12-06) - 363a
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legacy (2007-11-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-06) - 288a
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certificate-change-of-name-company (2006-02-13) - CERTNM
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-02-28) - 225
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legacy (2006-02-28) - 287
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legacy (2006-03-03) - 287
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legacy (2006-03-06) - 288b
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legacy (2006-03-16) - 88(2)R
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legacy (2006-03-16) - 88(3)
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legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-11-21) - NEWINC