Waterlink (UK) Holdings Limited

Company Name	Waterlink (UK) Holdings Limited
Director	Reinier Pieter Keijzer
Company Status	Active
Company Number	03181974
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	C/O Chemviron Sa Parc Industriel De Feluy Zone C Feluy (Seneffe) B-7181

Director Name	Chet Ross
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1996(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1998)
Role	Chief Executive
Correspondence Address	7867 Pineridge Street Nw North Canton Ohio Usa Oh44720

Director Name	Mark Neville
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1996(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 1998)
Role	Executive
Correspondence Address	146 Darrington Drive Raynham Ma Usa Ma02767

Director Name	Nancy Hamerly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1996(4 days after company formation)
Appointment Duration	9 months (resigned 31 December 1996)
Role	Financial
Correspondence Address	9985 Whitewood Road Brecksville Ohio Usa Oh44141

Secretary Name	Nancy Hamerly
Nationality	American
Status	Resigned
Appointed	02 April 1996(4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 November 1996)
Role	Financial
Correspondence Address	9985 Whitewood Road Brecksville Ohio Usa Oh44141

Director Name	William Bremner Mackay
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1998)
Role	Engineer
Correspondence Address	6 Streatley Mews Corve Street Ludlow Salop SY8 2PN Wales

Secretary Name	Donald A Weidig
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	4268 Walterson Avenue North West Massillon Ohio 44646

Director Name	Mr Michael Joseph Vantusko
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 year, 12 months after company formation)
Appointment Duration	2 days (resigned 26 March 1998)
Role	Company Director
Country of Residence	United States
Correspondence Address	85794 Somerset Drive Broadview Heights Ohio 44147

Director Name	Ira Kaplan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 year, 12 months after company formation)
Appointment Duration	2 days (resigned 26 March 1998)
Role	Attorney
Correspondence Address	23500 Shelburne Road Baker Heights Ohio 44122 Usa Foreign

Director Name	Edward Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Brisbane Villa Brongwyn Lane Newquay Ceredigion SA45 9QT Wales

Director Name	Theodore Savastano
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2000)
Role	Chairman
Correspondence Address	2436 Brentwood Road Canton Ohio 44708 Usa Foreign

Secretary Name	Iain Parnell
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 August 1998)
Role	Company Director
Correspondence Address	84 Greenfields Earith Huntingdon Cambridgeshire PE17 3QY

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	07 August 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Mark Edward Brody
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(3 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Executive
Correspondence Address	9355 Roryanna Dr Chardon Ohio 4402y United States

Director Name	Mr Thomas Scott King
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(3 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Executive
Correspondence Address	5408 Valley Parkway Brecksville United States Of America Foreign

Director Name	William McSwain
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2001)
Role	Company Vice President
Correspondence Address	20681 Beechwood Rocky River Ohio Oh 44116 United States

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	William Walter Vogelhuber
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	787 Chaffin Ridge Columbus Ohio 43214 United States

Director Name	Mr Cornelius Hubertus Stephanus Maria Majoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2004(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Michael Joseph Mocniak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Attorney
Correspondence Address	163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	103 Rochelle Lane Monaca Pennsylvania 15061 United States

Director Name	Herve Dubocquet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2008)
Role	Finance Director
Correspondence Address	Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium

Director Name	Ms Nicole Cambre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2010(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	434 London Road Grays Essex RM20 4OH

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2018)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(8 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Location

Registered Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

18 August 2006	Delivered on: 1 September 2006 Satisfied on: 2 July 2009 Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

18 August 2006

Delivered on: 1 September 2006
Satisfied on: 2 July 2009
Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 June 2023	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
30 April 2021	Change of details for Chemviron Carbon Limited as a person with significant control on 30 April 2021 (2 pages)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
16 March 2018	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 March 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,126,000 (4 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,126,000 (4 pages)
31 March 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,126,000 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,126,000 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,126,000 (5 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,126,000 (5 pages)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Secretary's details changed for Mitre Secretaries Limited on 28 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Mitre Secretaries Limited on 28 March 2011 (2 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Director's details changed for Mr Reinier Pieter Keijzer on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Reinier Pieter Keijzer on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Cornelius Hubertus Stephanus Maria Majoor on 28 March 2011 (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for Mitre Secretaries Limited on 28 March 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for Mitre Secretaries Limited on 28 March 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
18 January 2010	Appointment of Nicole Cambre as a director (3 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
7 April 2009	Return made up to 28/03/09; full list of members (5 pages)
7 April 2009	Return made up to 28/03/09; full list of members (5 pages)
17 July 2008	Resolutions RES13 ‐ Business matters 30/06/2008 (1 page)
17 July 2008	Resolutions RES13 ‐ Business matters 30/06/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
18 April 2008	Return made up to 28/03/08; full list of members (8 pages)
18 April 2008	Return made up to 28/03/08; full list of members (8 pages)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
21 April 2007	Return made up to 28/03/07; full list of members (7 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
1 September 2006	Particulars of mortgage/charge (12 pages)
1 September 2006	Particulars of mortgage/charge (12 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (6 pages)
22 August 2006	Memorandum and Articles of Association (6 pages)
20 April 2006	Return made up to 28/03/06; full list of members (7 pages)
20 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
24 August 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
20 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
20 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
28 August 2003	Group of companies' accounts made up to 30 September 2002 (25 pages)
22 August 2003	Registered office changed on 22/08/03 from: antler court locket road ashton in makerfield lancashire WN4 8DU (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court locket road ashton in makerfield lancashire WN4 8DU (1 page)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Auditor's resignation (1 page)
11 May 2003	Group of companies' accounts made up to 30 September 2001 (24 pages)
11 May 2003	Group of companies' accounts made up to 30 September 2001 (24 pages)
6 April 2003	Return made up to 28/03/03; full list of members (7 pages)
6 April 2003	Return made up to 28/03/03; full list of members (7 pages)
17 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
7 March 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: kiln lane prickwillow road ely cambridgeshire CB7 4TX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: kiln lane prickwillow road ely cambridgeshire CB7 4TX (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
27 July 2001	Return made up to 13/03/01; full list of members (8 pages)
27 July 2001	Return made up to 13/03/01; full list of members (8 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 June 2001	Full group accounts made up to 30 September 1999 (20 pages)
27 June 2001	Full group accounts made up to 30 September 1999 (20 pages)
20 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
20 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
17 April 2001	Return made up to 28/03/01; full list of members (7 pages)
17 April 2001	Return made up to 28/03/01; full list of members (7 pages)
8 October 2000	Full group accounts made up to 30 September 1998 (22 pages)
8 October 2000	Full group accounts made up to 30 September 1998 (22 pages)
28 July 2000	Ad 05/06/98--------- Â£ si 81259000@1 (2 pages)
28 July 2000	Â£ nc 1000/8126000 05/06/98 (2 pages)
28 July 2000	Ad 05/06/98--------- Â£ si 81259000@1 (2 pages)
28 July 2000	Particulars of contract relating to shares (4 pages)
28 July 2000	Particulars of contract relating to shares (4 pages)
28 July 2000	Â£ nc 1000/8126000 05/06/98 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
28 April 1999	Return made up to 28/03/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
28 April 1999	Return made up to 28/03/99; no change of members 363(287) ‐ Registered office changed on 28/04/99 (4 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New secretary appointed (2 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 May 1998	Return made up to 28/03/98; no change of members (4 pages)
22 May 1998	Return made up to 28/03/98; no change of members (4 pages)
19 May 1998	Company name changed waterlink (uk) LIMITED\certificate issued on 19/05/98 (3 pages)
19 May 1998	Company name changed waterlink (uk) LIMITED\certificate issued on 19/05/98 (3 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: c/o walker morris kings court 12 kingstreet leeds west yorkshire LS1 2HL (1 page)
11 July 1996	Registered office changed on 11/07/96 from: c/o walker morris kings court 12 kingstreet leeds west yorkshire LS1 2HL (1 page)
17 May 1996	Accounting reference date notified as 30/09 (1 page)
17 May 1996	Ad 02/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1996	Ad 02/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 1996	Accounting reference date notified as 30/09 (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 12 york place leeds LS1 2DS (1 page)
14 April 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Registered office changed on 14/04/96 from: 12 york place leeds LS1 2DS (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
28 March 1996	Incorporation (10 pages)
28 March 1996	Incorporation (10 pages)