Veolia Water Technologies & Solutions United Kingdom

Company Name	Veolia Water Technologies & Solutions United Kingdom
Company Status	Active
Company Number	00950340
Category	Private Unlimited Company
Incorporation Date	20 March 1969(55 years, 1 month ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(53 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydro House Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Current
Appointed	12 May 2022(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sales Director (Es) - Europe
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 July 2010(41 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	William Charles Brafford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 November 1997)
Role	Lawyer
Correspondence Address	10 Fairfield Lane Doylestown Pennsylvania 19801 United States

Director Name	Cameron Forbes Walker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1997)
Role	Chemist
Correspondence Address	Brookside School Lane Audlem Crewe Cheshire CW3 0BA

Director Name	Robert Dale Voncanon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	618 Cedabrook Road Southampton Pennsylvania United States

Director Name	Larry Rankin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2000)
Role	Executive
Correspondence Address	5333 Ash Road Holicong Pennsylvania 18928 United States

Director Name	Alan John Pearson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 1994)
Role	Marketing Director
Correspondence Address	Oakfield Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Peter Danser Heinz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 June 2002)
Role	Lawyer
Country of Residence	United States
Correspondence Address	3400 264th Avenue Ne Redmond Wa98053 United States

Director Name	John Forbes McCaughan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1995)
Role	Corporate President
Correspondence Address	63 Woodcrest Lane Doylestown Pennsylvania Pa 18901 United States

Secretary Name	Mr John Crosthwaite Nattrass
Nationality	British
Status	Resigned
Appointed	28 September 1991(22 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	George Land James
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1998)
Role	Finance
Correspondence Address	66 Farrand Road Princeton New Jersey 08540 United States

Director Name	Mr John Crosthwaite Nattrass
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Christopher Harold Frederick Godber
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	36 Roan Court Macclesfield Cheshire SK11 7AQ

Director Name	Linda Hansen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(28 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 October 1998)
Role	Executive - Vp
Correspondence Address	1220 Bridgetown Pike Langhorne Pa 19503 United States

Director Name	Morris John Legge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(30 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 2000)
Role	Managing Director
Correspondence Address	Fox Edge Forrest Road Cotebrook Cheshire CW6 9DZ

Director Name	Mr Andrew Robert Charles Mears
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eddington Close Maidstone Kent ME15 9XG

Director Name	William Jackson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(33 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 December 2007)
Role	Sales Manager
Correspondence Address	17 Comber Way Knutsford Cheshire WA16 9BT

Director Name	Kevin Cassidy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Quality Leader
Correspondence Address	3535 Lake View Circle Doylestown Pennsylvania 18901 United States

Secretary Name	Roger Graham Dixon
Nationality	British
Status	Resigned
Appointed	27 June 2003(34 years, 3 months after company formation)
Appointment Duration	7 years (resigned 15 July 2010)
Role	Accountant
Correspondence Address	4 Hutton Close Newlands Village Culcheth Warrington Cheshire WA3 4DW

Director Name	Andrew Bushell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(34 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 2007)
Role	Accountant
Correspondence Address	The Dairy Pyegreave Farm Coal Pit Lane Langley Macclesfield Cheshire SK11 0DG

Director Name	Walter Terrell Henderson Jr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2006(37 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2008)
Role	Attorney
Correspondence Address	8 Merlins Lane Newtown Fairfield 06470 United States

Director Name	Rudy Van Baelen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2007(38 years after company formation)
Appointment Duration	8 years, 8 months (resigned 17 December 2015)
Role	Controller
Correspondence Address	Hoelenbergstratt 11 Hoegaarden 3320 Belgium

Director Name	Mr Paul Alan Collett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2010)
Role	Country Manager
Country of Residence	England
Correspondence Address	11 Chatsworth Drive Wetherby West Yorkshire LS22 6XY

Director Name	Mr Gerald Edis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(40 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2013)
Role	Regional Manager Uk, Ireland & Nordic
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(41 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(41 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(41 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(44 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	23 June 2014(45 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2019)
Role	Sales Director (Es) - Europe
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Krisztian Molnar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	17 December 2015(46 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 117-119 Budapest 1138

Director Name	Mr Charles Alexander Campbell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(50 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 May 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	geinstruments.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

150 at £1	Altair Filter Technology LTD 50.00% Ordinary
150 at £1	Ge Infrastructure Uk LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,116,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

11 December 1973	Delivered on: 20 December 1973 Satisfied on: 10 May 2002 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory offices & land at nat lane, winsford, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 December 1973

Delivered on: 20 December 1973
Satisfied on: 10 May 2002
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory offices & land at nat lane, winsford, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 March 2024	Full accounts made up to 31 December 2022 (607 pages)
18 December 2023	Director's details changed for Mr Richard James Gray on 10 March 2023 (2 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
23 March 2023	Company name changed suez water technologies & solutions united kingdom\certificate issued on 23/03/23 CONNOT ‐ Change of name notice (3 pages)
22 February 2023	Full accounts made up to 31 December 2021 (55 pages)
10 February 2023	Change of details for Ondeo Industrial Solutions Uk Limited as a person with significant control on 10 February 2023 (2 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
13 July 2022	Second filing for the termination of Charles Alexander Campbell as a director (4 pages)
7 July 2022	Second filing for the appointment of Christopher Michael Alan Jeffery as a director (3 pages)
7 July 2022	Appointment of Richard James Brook as a director on 1 May 2022 (2 pages)
7 July 2022	Second filing for the appointment of Richard James Gray as a director (3 pages)
7 July 2022	Second filing for the appointment of Mark Vincent Smith as a director (3 pages)
10 May 2022	Appointment of Mr Richard James Gray as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
10 May 2022	Director's details changed for Mr Richard James Gray on 5 May 2022 (2 pages)
10 May 2022	Appointment of Mr Mark Vincent Smith as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
10 May 2022	Appointment of Christopher Michael Alan Jeffery as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2022. (3 pages)
9 May 2022	Termination of appointment of Charles Alexander Campbell as a director on 1 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022. (2 pages)
9 May 2022	Termination of appointment of Richard James Brook as a director on 1 May 2022 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (59 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2019 (53 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
19 February 2020	Full accounts made up to 31 December 2018 (51 pages)
14 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Christopher Michael Alan Jeffery as a director on 7 May 2019 (1 page)
10 May 2019	Appointment of Mr Charles Alexander Campbell as a director on 7 May 2019 (2 pages)
6 November 2018	Full accounts made up to 31 December 2017 (49 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Ondeo Industrial Solutions Uk Limited as a person with significant control on 29 September 2017 (2 pages)
29 November 2017	Company name changed ge betz\certificate issued on 29/11/17 CONNOT ‐ Change of name notice (3 pages)
29 November 2017	Company name changed ge betz\certificate issued on 29/11/17 CONNOT ‐ Change of name notice (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
18 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 December 2015	Termination of appointment of Rudy Van Baelen as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Rudy Van Baelen as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
2 November 2015	Full accounts made up to 31 December 2014 (34 pages)
2 November 2015	Full accounts made up to 31 December 2014 (34 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 300 (7 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 300 (7 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 300 (7 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 300 (7 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
4 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2014	Appointment of Christopher Michael Alan Jeffery as a director (2 pages)
24 June 2014	Appointment of Christopher Michael Alan Jeffery as a director (2 pages)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
14 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 14 October 2013 (1 page)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 21,989,931 (5 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 21,989,931 (5 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (34 pages)
4 July 2013	Full accounts made up to 31 December 2012 (34 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Director's details changed for Mr Gerald Edis on 30 December 2009 (2 pages)
20 March 2012	Director's details changed for Mr Gerald Edis on 30 December 2009 (2 pages)
24 January 2012	Resolutions RES13 ‐ Decrease authorised share capital 17/01/2012 (1 page)
24 January 2012	Resolutions RES13 ‐ Decrease authorised share capital 17/01/2012 (1 page)
16 January 2012	Certificate of re-registration from Limited to Unlimited (1 page)
16 January 2012	Re-registration from a private limited company to a private unlimited company (3 pages)
16 January 2012	Certificate of re-registration from Limited to Unlimited (1 page)
16 January 2012	Re-registration assent (2 pages)
16 January 2012	Re-registration of Memorandum and Articles (29 pages)
16 January 2012	(2 pages)
16 January 2012	Re-registration of Memorandum and Articles (29 pages)
16 January 2012	Re-registration from a private limited company to a private unlimited company (3 pages)
19 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
19 December 2011	Termination of appointment of Peter Everett as a director (1 page)
19 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
19 December 2011	Termination of appointment of Peter Everett as a director (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (33 pages)
6 July 2011	Full accounts made up to 31 December 2010 (33 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
23 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
23 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 July 2010	Termination of appointment of Roger Dixon as a secretary (1 page)
21 July 2010	Termination of appointment of Roger Dixon as a secretary (1 page)
21 June 2010	Registered office address changed from Foundry Lane Widnes Cheshire WA8 8UD on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from Foundry Lane Widnes Cheshire WA8 8UD on 21 June 2010 (2 pages)
2 March 2010	Full accounts made up to 31 December 2008 (14 pages)
2 March 2010	Full accounts made up to 31 December 2008 (14 pages)
18 January 2010	Appointment of Gerald Edis as a director (3 pages)
18 January 2010	Appointment of Gerald Edis as a director (3 pages)
18 January 2010	Termination of appointment of Paul Collett as a director (2 pages)
18 January 2010	Termination of appointment of Paul Collett as a director (2 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Full accounts made up to 31 December 2007 (14 pages)
15 October 2009	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
23 October 2008	Return made up to 28/09/08; full list of members (3 pages)
18 June 2008	Full accounts made up to 31 December 2006 (16 pages)
18 June 2008	Full accounts made up to 31 December 2006 (16 pages)
28 May 2008	Appointment terminated director walter henderson jr (1 page)
28 May 2008	Appointment terminated director walter henderson jr (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
25 October 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Accounts made up to 31 December 2005 (20 pages)
25 June 2007	Accounts made up to 31 December 2005 (20 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
31 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2006	Accounts made up to 31 December 2004 (21 pages)
13 April 2006	Accounts made up to 31 December 2004 (21 pages)
1 November 2005	Return made up to 28/09/05; full list of members (7 pages)
1 November 2005	Return made up to 28/09/05; full list of members (7 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	Accounts made up to 31 December 2003 (21 pages)
29 January 2005	Accounts made up to 31 December 2003 (21 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 28/09/04; full list of members (7 pages)
21 September 2004	Return made up to 28/09/04; full list of members (7 pages)
31 October 2003	Accounts made up to 31 December 2002 (27 pages)
31 October 2003	Accounts made up to 31 December 2002 (27 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Return made up to 28/09/03; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Return made up to 28/09/03; full list of members (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
30 January 2003	Accounts made up to 28 December 2001 (21 pages)
30 January 2003	Accounts made up to 28 December 2001 (21 pages)
8 January 2003	Accounting reference date extended from 28/12/02 to 31/12/02 (1 page)
8 January 2003	Accounting reference date extended from 28/12/02 to 31/12/02 (1 page)
18 November 2002	Ad 19/12/01--------- Â£ si 7000000@1 (2 pages)
18 November 2002	Ad 19/12/01--------- Â£ si 7000000@1 (2 pages)
2 November 2002	Return made up to 28/09/02; full list of members (7 pages)
2 November 2002	Nc inc already adjusted 19/12/01 (1 page)
2 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2002	Return made up to 28/09/02; full list of members (7 pages)
2 November 2002	Nc inc already adjusted 19/12/01 (1 page)
2 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2002	Delivery ext'd 3 mth 28/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 28/12/01 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2002	Director resigned (1 page)
23 July 2002	Company name changed betzdearborn LIMITED\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed betzdearborn LIMITED\certificate issued on 23/07/02 (2 pages)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2002	Nc inc already adjusted 19/12/01 (1 page)
26 June 2002	Nc inc already adjusted 19/12/01 (1 page)
30 May 2002	Ad 19/12/01--------- Â£ si 7000000@1=7000000 Â£ ic 19000000/26000000 (2 pages)
30 May 2002	Ad 19/12/01--------- Â£ si 7000000@1=7000000 Â£ ic 19000000/26000000 (2 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Accounts made up to 28 December 2000 (21 pages)
4 February 2002	Accounts made up to 28 December 2000 (21 pages)
16 November 2001	Return made up to 28/09/01; full list of members (7 pages)
16 November 2001	Return made up to 28/09/01; full list of members (7 pages)
29 October 2001	Delivery ext'd 3 mth 28/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 28/12/00 (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
13 December 2000	Accounting reference date extended from 30/11/00 to 28/12/00 (1 page)
13 December 2000	Accounting reference date extended from 30/11/00 to 28/12/00 (1 page)
31 October 2000	Return made up to 28/09/00; full list of members (6 pages)
31 October 2000	Return made up to 28/09/00; full list of members (6 pages)
18 August 2000	Accounts made up to 30 November 1999 (20 pages)
18 August 2000	Accounts made up to 30 November 1999 (20 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
1 November 1999	Return made up to 28/09/99; full list of members (7 pages)
1 November 1999	Return made up to 28/09/99; full list of members (7 pages)
30 September 1999	Accounts made up to 30 November 1998 (18 pages)
30 September 1999	Accounts made up to 30 November 1998 (18 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
23 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1998	Accounts made up to 30 November 1997 (16 pages)
2 October 1998	Accounts made up to 30 November 1997 (16 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 October 1997	Return made up to 28/09/97; full list of members (8 pages)
23 October 1997	Return made up to 28/09/97; full list of members (8 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
3 October 1997	Accounts made up to 30 November 1996 (18 pages)
3 October 1997	Accounts made up to 30 November 1996 (18 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: nat lane winsford cheshire CW7 3BS (1 page)
10 January 1997	Registered office changed on 10/01/97 from: nat lane winsford cheshire CW7 3BS (1 page)
5 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
5 November 1996	Ad 21/06/96--------- Â£ si 16000000@1=16000000 Â£ ic 3000000/19000000 (2 pages)
5 November 1996	Ad 21/06/96--------- Â£ si 16000000@1=16000000 Â£ ic 3000000/19000000 (2 pages)
5 November 1996	Return made up to 28/09/96; full list of members (8 pages)
5 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
5 November 1996	Return made up to 28/09/96; full list of members (8 pages)
28 July 1996	Accounts made up to 30 November 1995 (15 pages)
28 July 1996	Accounts made up to 30 November 1995 (15 pages)
5 July 1996	Company name changed betz LIMITED\certificate issued on 08/07/96 (3 pages)
5 July 1996	Company name changed betz LIMITED\certificate issued on 08/07/96 (3 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
9 October 1995	Return made up to 28/09/95; full list of members (8 pages)
9 October 1995	Return made up to 28/09/95; full list of members (8 pages)
28 September 1995	Accounts made up to 30 November 1994 (16 pages)
28 September 1995	Accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
2 October 1992	Accounts made up to 30 November 1991 (14 pages)
2 October 1992	Accounts made up to 30 November 1991 (14 pages)
16 January 1992	Resolution passed on (1 page)
16 January 1992	Resolution passed on (1 page)
2 October 1991	Accounts made up to 30 November 1990 (13 pages)
2 October 1991	Accounts made up to 30 November 1990 (13 pages)
2 October 1990	Accounts made up to 30 November 1989 (13 pages)
2 October 1990	Accounts made up to 30 November 1989 (13 pages)
2 October 1989	Accounts made up to 30 November 1988 (13 pages)
2 October 1989	Accounts made up to 30 November 1988 (13 pages)
28 October 1988	Accounts made up to 30 November 1987 (13 pages)
28 October 1988	Accounts made up to 30 November 1987 (13 pages)
22 September 1987	Accounts made up to 30 November 1986 (13 pages)
22 September 1987	Accounts made up to 30 November 1986 (13 pages)
2 October 1986	Accounts made up to 30 November 1985 (11 pages)
2 October 1986	Accounts made up to 30 November 1985 (11 pages)
20 December 1973	Particulars of mortgage/charge (3 pages)
20 December 1973	Particulars of mortgage/charge (3 pages)
5 March 1973	Memorandum and Articles of Association (34 pages)
5 March 1973	Memorandum and Articles of Association (34 pages)
20 March 1969	Incorporation (16 pages)