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MODERN WATER LIMITED - York Biotech Campus, Sand Hutton, York, YO41 1LZ, United Kingdom
Company Information
- Company registration number
- 05963927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York Biotech Campus
- Sand Hutton
- York
- YO41 1LZ
- England York Biotech Campus, Sand Hutton, York, YO41 1LZ, England UK
Management
- Managing Directors
- MOTTRAM, John Rupert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-11
- Age Of Company 2006-10-11 17 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Deepverge Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MODERN WATER PLC
- Legal Entity Identifier (LEI)
- 213800MTSDJQ13UBC211
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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MODERN WATER LIMITED Company Description
- MODERN WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 05963927. Its current trading status is "live". It was registered 2006-10-11. It was previously called MODERN WATER PLC. It has declared SIC or NACE codes as "36000". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at York Biotech Campus .
Get MODERN WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modern Water Limited - York Biotech Campus, Sand Hutton, York, YO41 1LZ, United Kingdom
- 2006-10-11
- 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 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-12-05) - GAZ1
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termination-secretary-company-with-name-termination-date (2023-08-09) - TM02
keyboard_arrow_right 2022
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dissolved-compulsory-strike-off-suspended (2022-04-30) - DISS16(SOAS)
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gazette-notice-compulsory (2022-03-22) - GAZ1
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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confirmation-statement-with-updates (2022-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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resolution (2022-06-07) - RESOLUTIONS
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re-registration-memorandum-articles (2022-06-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-06-07) - CERT10
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reregistration-public-to-private-company (2022-06-07) - RR02
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gazette-filings-brought-up-to-date (2022-09-30) - DISS40
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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change-to-a-person-with-significant-control (2021-09-27) - PSC05
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legacy (2021-10-19) - GUARANTEE2
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confirmation-statement-with-updates (2021-10-15) - CS01
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mortgage-satisfy-charge-full (2021-05-07) - MR04
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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resolution (2020-02-21) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-03-23) - RP04SH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
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capital-allotment-shares (2020-02-20) - SH01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-group (2020-10-05) - AA
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
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capital-allotment-shares (2020-06-09) - SH01
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-12) - PSC09
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
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resolution (2019-07-08) - RESOLUTIONS
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-10-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-22) - SH01
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notification-of-a-person-with-significant-control-statement (2018-11-22) - PSC08
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-group (2018-07-19) - AA
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resolution (2018-05-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-05) - AA
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capital-allotment-shares (2017-05-26) - SH01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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resolution (2017-05-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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change-sail-address-company-with-old-address-new-address (2015-10-13) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-secretary-company-with-name (2014-05-02) - TM02
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resolution (2014-04-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-22) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-06) - SH01
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resolution (2013-03-08) - RESOLUTIONS
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resolution (2013-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-11-05) - AR01
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accounts-with-accounts-type-group (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-30) - AR01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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accounts-with-accounts-type-group (2012-05-29) - AA
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resolution (2012-04-30) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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resolution (2011-04-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
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move-registers-to-registered-office-company (2011-11-03) - AD04
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accounts-with-accounts-type-group (2011-05-18) - AA
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change-person-director-company-with-change-date (2011-11-03) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-03) - AR01
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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termination-secretary-company-with-name (2011-11-08) - TM02
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-23) - CC04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-06-17) - TM01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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accounts-with-accounts-type-group (2010-05-07) - AA
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resolution (2010-04-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-05-05) - MEM/ARTS
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resolution (2009-05-05) - RESOLUTIONS
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change-sail-address-company (2009-10-06) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-group (2009-05-05) - AA
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move-registers-to-sail-company (2009-10-06) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-06-16) - 288b
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-group (2008-05-02) - AA
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-01-14) - 287
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legacy (2008-07-23) - 288b
keyboard_arrow_right 2007
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auditors-statement (2007-06-04) - AUDS
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auditors-report (2007-06-04) - AUDR
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accounts-balance-sheet (2007-06-04) - BS
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legacy (2007-06-04) - 43(3)e
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legacy (2007-06-04) - 43(3)
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-05-15) - 88(2)R
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re-registration-memorandum-articles (2007-06-04) - MAR
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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certificate-re-registration-private-to-public-limited-company (2007-06-04) - CERT5
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legacy (2007-06-13) - 88(2)R
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legacy (2007-06-13) - 123
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legacy (2007-12-10) - 363s
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legacy (2007-11-22) - 288a
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legacy (2007-07-18) - 88(2)O
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statement-of-affairs (2007-07-18) - SA
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legacy (2007-07-18) - 88(2)R
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legacy (2007-06-20) - 122
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legacy (2007-07-16) - 287
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legacy (2007-06-13) - 288b
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-13) - 288a
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legacy (2007-06-20) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-10-11) - NEWINC
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legacy (2006-11-15) - 288a
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legacy (2006-10-11) - 287
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legacy (2006-11-10) - 225
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 287
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resolution (2006-12-15) - RESOLUTIONS
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legacy (2006-12-15) - 123
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-28) - 288a