| Date | Description |
|---|
| 2024-10-02 |
delete chairman Sir Neville Simms |
| 2024-10-02 |
delete otherexecutives Sir Neville Simms |
| 2024-10-02 |
delete person Sir Neville Simms |
| 2024-10-02 |
update person_description Matthew Parr => Matthew Parr |
| 2024-10-02 |
update person_title Matthew Parr: Member of the Executive Committee; Director of Strategy and Regulation => Deputy Chief Executive; Member of the Executive Committee |
| 2024-10-02 |
update person_title Steve Hails: Member of the Executive Committee; Director of Health, Safety and Wellbeing => Member of the Executive Committee; Director of Business Services and Health, Safety and Wellbeing |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS |
| 2024-08-31 |
insert person Ignacio Tognaccini-Sainz |
| 2024-07-31 |
delete otherexecutives Julie Thornton |
| 2024-07-31 |
delete otherexecutives Richard Morse |
| 2024-07-31 |
delete person Richard Morse |
| 2024-07-31 |
insert person Darren Kehoe |
| 2024-07-31 |
update person_description Julie Thornton => Julie Thornton |
| 2024-07-31 |
update person_title Julie Thornton: Member of the Executive Committee; HR Director; Human Resources Director => HR Director |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSE |
| 2024-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-23 |
delete treasurer Camil Kocan |
| 2024-05-23 |
insert treasurer Elina Beale |
| 2024-05-23 |
delete person Camil Kocan |
| 2024-05-23 |
insert address 6th Floor, Blue Fin Building, 110 Southwark St, London, SE1 0SU |
| 2024-05-23 |
insert address Blue Fin Building, 110 Southwark Street, London, SE1 0SU |
| 2024-05-23 |
insert contact_pages_linkeddomain live.com |
| 2024-05-23 |
insert person Elina Beale |
| 2024-05-23 |
update person_description Baroness Ruby McGregor-Smith => Baroness Ruby McGregor-Smith |
| 2024-05-23 |
update person_description Michael Queen => Michael Queen |
| 2024-05-23 |
update person_description Richard Morse => Richard Morse |
| 2024-05-23 |
update robots_txt_status www.tideway.london: 404 => 200 |
| 2024-05-23 |
update website_status FlippedRobots => OK |
| 2024-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COTTONS CENTRE COTTONS LANE
LONDON
SE1 2QG
ENGLAND |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-07 |
delete address T/A TIDEWAY, 6TH FLOOR COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2024-04-07 |
insert address T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU |
| 2024-04-07 |
update registered_address |
| 2024-03-30 |
update website_status OK => FlippedRobots |
| 2023-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2023 FROM
T/A TIDEWAY, 6TH FLOOR BLUE FIN BUILDING SOUTHWARK STREET
LONDON
SE1 0SU
ENGLAND |
| 2023-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2023 FROM
T/A TIDEWAY, 6TH FLOOR COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-30 |
delete otherexecutives Andy Alder |
| 2023-08-30 |
insert otherexecutives James Smith |
| 2023-08-30 |
delete career_pages_linkeddomain webitrent.com |
| 2023-08-30 |
delete person Andy Alder |
| 2023-08-30 |
insert person James Smith |
| 2023-07-19 |
update person_description Chris Morgan => Chris Morgan |
| 2023-07-04 |
update statutory_documents SECRETARY APPOINTED MISS EMUOBOROHWO SIAKPERE |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALMAI BARCLAY |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-15 |
delete otherexecutives John Holland-Kaye |
| 2023-04-15 |
delete person John Holland-Kaye |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLAND-KAYE |
| 2023-03-15 |
insert career_pages_linkeddomain webitrent.com |
| 2022-12-06 |
delete treasurer Ines Faden |
| 2022-12-06 |
insert treasurer Camil Kocan |
| 2022-12-06 |
delete person Ines Faden |
| 2022-12-06 |
insert person Camil Kocan |
| 2022-10-03 |
delete person Javier Falero DIF |
| 2022-10-03 |
update person_description Andy Mitchell => Andy Mitchell |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2022-09-07 |
delete address COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2022-09-07 |
insert address T/A TIDEWAY, 6TH FLOOR COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
COTTONS CENTRE COTTONS LANE
LONDON
SE1 2QG
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update statutory_documents SECRETARY APPOINTED MS CELIA DIANA CARLISLE |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUKHI JOHAL |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-27 |
delete career_pages_linkeddomain webitrent.com |
| 2022-06-27 |
insert person Richard Wentworth |
| 2022-06-27 |
update person_description Yemi Awosile => Yemi Awosile |
| 2022-05-26 |
delete otherexecutives Mike Putman |
| 2022-05-26 |
insert otherexecutives Mike Putnam |
| 2022-05-26 |
delete person Mike Putman |
| 2022-05-26 |
insert career_pages_linkeddomain webitrent.com |
| 2022-05-26 |
insert person Mike Putnam |
| 2022-05-26 |
update robots_txt_status www.tideway.london: 200 => 404 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-24 |
delete career_pages_linkeddomain webitrent.com |
| 2022-02-07 |
delete coo Mark Sneesby |
| 2022-02-07 |
delete person Mark Sneesby |
| 2022-02-07 |
insert person Chris Morgan Amber |
| 2022-02-07 |
update person_description Roger Bailey => Roger Bailey |
| 2021-10-04 |
delete person Gavin Tait |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNEESBY |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TAIT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
insert about_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert career_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert career_pages_linkeddomain webitrent.com |
| 2021-09-02 |
insert contact_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert investor_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert management_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert partner_pages_linkeddomain vimeo.com |
| 2021-09-02 |
insert terms_pages_linkeddomain vimeo.com |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES BAILEY |
| 2021-07-30 |
insert otherexecutives Matthew Parr |
| 2021-07-30 |
insert otherexecutives Richard Lewis |
| 2021-07-30 |
delete about_pages_linkeddomain defra.gov.uk |
| 2021-07-30 |
delete about_pages_linkeddomain ofwat.gov.uk |
| 2021-07-30 |
delete about_pages_linkeddomain thameswater.co.uk |
| 2021-07-30 |
delete about_pages_linkeddomain www.gov.uk |
| 2021-07-30 |
delete career_pages_linkeddomain webitrent.com |
| 2021-07-30 |
insert person Matthew Parr |
| 2021-07-30 |
insert person Richard Lewis |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
insert about_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert career_pages_linkeddomain webitrent.com |
| 2021-04-07 |
insert career_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert contact_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert index_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert investor_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert management_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert partner_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert solution_pages_linkeddomain youtube.com |
| 2021-04-07 |
insert terms_pages_linkeddomain youtube.com |
| 2021-01-29 |
update person_description Acton Storm Tanks => Acton Storm Tanks |
| 2021-01-29 |
update person_description Baroness Ruby McGregor-Smith => Baroness Ruby McGregor-Smith |
| 2021-01-29 |
update person_title Baroness Ruby McGregor-Smith: Non - Executive Director; Non - Executive Director and Advisory Director With Positions at Mace Group => Non - Executive Director; President of the British Chambers of Commerce |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
delete career_pages_linkeddomain webitrent.com |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
insert career_pages_linkeddomain webitrent.com |
| 2020-06-24 |
insert source_ip 172.67.69.81 |
| 2020-05-25 |
delete career_pages_linkeddomain webitrent.com |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-23 |
delete personal_emails in..@tideway.london |
| 2020-02-23 |
delete email in..@tideway.london |
| 2019-11-22 |
delete person Angela Roshier |
| 2019-11-22 |
delete source_ip 104.25.209.100 |
| 2019-11-22 |
delete source_ip 104.25.210.100 |
| 2019-11-22 |
insert person Javier Falero |
| 2019-11-22 |
insert source_ip 104.26.8.66 |
| 2019-11-22 |
insert source_ip 104.26.9.66 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 2019-10-23 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-08-23 |
delete otherexecutives Anne Baldock |
| 2019-08-23 |
insert otherexecutives Baroness McGregor-Smith |
| 2019-08-23 |
delete career_pages_linkeddomain e-cruitnow.com |
| 2019-08-23 |
delete person Anne Baldock |
| 2019-08-23 |
insert career_pages_linkeddomain webitrent.com |
| 2019-08-23 |
insert person Baroness McGregor-Smith |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BALDOCK |
| 2019-07-07 |
update account_category FULL => GROUP |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED BARONESS RUBY MCGREGOR-SMITH |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-03-04 |
delete person John Wade |
| 2019-03-04 |
delete source_ip 104.27.0.9 |
| 2019-03-04 |
delete source_ip 104.27.1.9 |
| 2019-03-04 |
insert person Fiona Penhallurick |
| 2019-03-04 |
insert source_ip 104.25.209.100 |
| 2019-03-04 |
insert source_ip 104.25.210.100 |
| 2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAZALGETTE HOLDINGS LIMITED / 01/02/2019 |
| 2019-01-30 |
update person_description Acton Storm Tanks => Acton Storm Tanks |
| 2018-12-26 |
delete support_emails he..@tideway.london |
| 2018-12-26 |
delete about_pages_linkeddomain plus.google.com |
| 2018-12-26 |
delete email he..@tideway.london |
| 2018-12-26 |
delete index_pages_linkeddomain plus.google.com |
| 2018-12-26 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-12-26 |
insert about_pages_linkeddomain linkedin.com |
| 2018-12-26 |
insert index_pages_linkeddomain linkedin.com |
| 2018-12-26 |
insert person Acton Storm Tanks |
| 2018-12-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2018-12-26 |
update person_title Sir Neville Simms: Non - Executive Director; Chairman; Chartered Civil Engineer; Non - Executive Chairman => Non - Executive Director; Non - Executive Chairman; Chartered Civil Engineer |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ROBERT DUNCAN |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CORBEN |
| 2018-10-03 |
delete otherexecutives Mark Fairbairn |
| 2018-10-03 |
delete otherexecutives Tracey O'Brien |
| 2018-10-03 |
delete personal_emails tr..@tideway.london |
| 2018-10-03 |
insert otherexecutives Natalie Wheble |
| 2018-10-03 |
insert personal_emails na..@tideway.london |
| 2018-10-03 |
delete email tr..@tideway.london |
| 2018-10-03 |
delete person Mark Fairbairn |
| 2018-10-03 |
delete person Tracey O'Brien |
| 2018-10-03 |
insert email na..@tideway.london |
| 2018-10-03 |
insert person Natalie Wheble |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRBAIRN |
| 2018-08-30 |
insert otherexecutives Mike Putman |
| 2018-08-30 |
insert personal_emails ha..@tideway.london |
| 2018-08-30 |
insert email ha..@tideway.london |
| 2018-08-30 |
insert person Hannah Shroot |
| 2018-08-30 |
insert person Mike Putman |
| 2018-08-07 |
update account_category GROUP => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN PUTNAM |
| 2018-07-17 |
delete otherexecutives Kristy Martin |
| 2018-07-17 |
insert cto Roger Bailey |
| 2018-07-17 |
delete address of Cottons Centre, Cottons Lane, London SE1 2QG |
| 2018-07-17 |
delete email kr..@tideway.london |
| 2018-07-17 |
delete person Kristy Martin |
| 2018-07-17 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-07-17 |
insert about_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert career_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert contact_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert index_pages_linkeddomain facebook.com |
| 2018-07-17 |
insert index_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert management_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert partner_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert solution_pages_linkeddomain instagram.com |
| 2018-07-17 |
insert terms_pages_linkeddomain instagram.com |
| 2018-07-17 |
update person_title Julie Thornton: Member of the Executive Committee; Head of Human Resources => Member of the Executive Committee; Human Resources Director |
| 2018-07-17 |
update person_title Roger Bailey: Member of the Executive Committee; Asset Management Director; Chartered Civil Engineer => Member of the Executive Committee; Chief Technical Officer; Chartered Civil Engineer |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 08/06/2018 |
| 2018-06-02 |
delete otherexecutives Peter Shipley |
| 2018-06-02 |
delete otherexecutives Phil Stride |
| 2018-06-02 |
insert otherexecutives Andy Alder |
| 2018-06-02 |
delete person Jaroslava Korpanec |
| 2018-06-02 |
delete person Peter Shipley |
| 2018-06-02 |
delete person Phil Stride |
| 2018-06-02 |
insert person Andy Alder |
| 2018-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HOLLAND-KAY / 11/07/2017 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
insert otherexecutives Kristy Martin |
| 2018-02-28 |
insert email kr..@tideway.london |
| 2018-02-28 |
insert person Kristy Martin |
| 2018-01-30 |
update statutory_documents SECRETARY APPOINTED MS VALMAI BARCLAY |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA CARLISLE |
| 2018-01-23 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 509672601 |
| 2018-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-18 |
update website_status FlippedRobots => OK |
| 2018-01-18 |
delete personal_emails ha..@tideway.london |
| 2018-01-18 |
delete email ha..@tideway.london |
| 2018-01-18 |
delete person Hannah Shroot |
| 2018-01-11 |
update website_status OK => FlippedRobots |
| 2017-12-14 |
delete address 37 North Wharf Road, Paddington, London, W2 1AF |
| 2017-12-14 |
delete source_ip 52.18.68.34 |
| 2017-12-14 |
insert source_ip 104.27.0.9 |
| 2017-12-14 |
insert source_ip 104.27.1.9 |
| 2017-12-14 |
update robots_txt_status www.tideway.london: 404 => 200 |
| 2017-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-07 |
delete address THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON ENGLAND W2 1AF |
| 2017-11-07 |
insert address COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2017-11-07 |
update registered_address |
| 2017-11-06 |
delete address 37 North Wharf Road, London W2 1AF |
| 2017-11-06 |
delete address of The Point, 37 North Wharf Road, Paddington, London W2 1AF |
| 2017-11-06 |
insert address of Cottons Centre, Cottons Lane, London SE1 2QG |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
THE POINT 37 NORTH WHARF ROAD
PADDINGTON
LONDON
W2 1AF
ENGLAND |
| 2017-10-20 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 489840972 |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MS CELIA CARLISLE |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MS RUKHI JOHAL |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY LEE |
| 2017-07-31 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 434743772.00 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HOLLAND-KAY |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-29 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 370407648.00 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 23/01/2017 |
| 2017-01-17 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 313938981.00 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 2016-10-29 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 265950940.00 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 2016-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-03 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 225755143.00 |
| 2016-06-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-17 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-12 |
update statutory_documents CONFLICTS OF INTEREST / COMPANY BUSINESS 21/04/2016 |
| 2016-04-25 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 181096511 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 2016-01-13 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 135258754 |
| 2015-11-24 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 99613789 |
| 2015-11-24 |
update statutory_documents 19/08/15 STATEMENT OF CAPITAL GBP 66005571 |
| 2015-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH BALDOCK |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MARK SNEESBY |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT FAIRBAIRN |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAROLD MITCHELL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SOUTH MORSE |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS |
| 2015-08-26 |
update statutory_documents SECRETARY APPOINTED TRACEY LEE |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 19/08/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 19/08/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RICHARD TAIT / 19/08/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAVA KORPANCOVA / 19/08/2015 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095535730001 |
| 2015-08-07 |
delete address LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EG |
| 2015-08-07 |
insert address THE POINT 37 NORTH WHARF ROAD PADDINGTON LONDON ENGLAND W2 1AF |
| 2015-08-07 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET
LONDON
EC2A 2EG
UNITED KINGDOM |
| 2015-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 4 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2017-01-21 => 2016-12-31 |
| 2015-06-04 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-06-04 |
update statutory_documents CONFLICT OF INTEREST 12/05/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER WYLES |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW DEREK FREEMAN |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED GAVIN RICHARD TAIT |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED JARSOSLAVA KORPANCOVA |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WYLES |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MITCHELL |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |