FENNY COMPTON WATER COMPANY LIMITED(THE)


Registered number: 00003284
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Name: FENNY COMPTON WATER COMPANY LIMITED(THE)
FENNY COMPTON WATER COMPANY LTD(THE)
Address: THE MERRIE LION BROOK STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2YH
Incorporation Date: 1866-10-13

Company status: Active


Company Documents

date name form type
2017-02-14 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-02-28 APPOINTMENT TERMINATED, DIRECTOR NIGEL LECK TM01
2017-02-14 DIRECTOR APPOINTED MR HILARY ROLF BIRKBECK AP01
2017-02-14 DIRECTOR APPOINTED MR BRIAN JOHN PEERS AP01
2017-02-14 DIRECTOR APPOINTED DR FRANK ROLAND WHEAR AP01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 05/06/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-03 05/06/15 FULL LIST AR01
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROMINGLENOOK COTTAGEHIGH STREET FENNY COMPTONSOUTHAMWARWICKSHIRECV47 2YG AD01
2014-06-10 05/06/14 FULL LIST AR01
2014-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SVEN LECK / 05/06/2014 CH01
2014-06-10 APPOINTMENT TERMINATED, SECRETARY JILL RANKIN TM02
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-04 DIRECTOR APPOINTED MR NIGEL SVEN LECK AP01
2013-07-03 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GRANT / 01/01/2013 CH01
2013-09-08 APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT TM01
2013-09-08 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILLMAN TM01
2013-07-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 01/01/2013 CH01
2013-09-08 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER TM01
2013-09-08 APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN TM01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-03 APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN TM01
2013-07-04 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALKER / 01/01/2013 CH01
2013-07-03 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FREEMAN / 01/01/2013 CH01
2013-07-04 05/06/13 FULL LIST AR01
2013-07-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 01/01/2013 CH01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-11 05/06/12 FULL LIST AR01
2011-06-06 05/06/11 FULL LIST AR01
2011-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-06-24 05/06/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP SMITH / 24/06/2010 CH01
2010-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HILLMAN / 24/06/2010 CH01
2009-07-15 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-06-06 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-08-20 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2007-09-07 NEW SECRETARY APPOINTED 288a
2007-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-07 SECRETARY RESIGNED 288b
2006-07-12 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363a
2006-06-01 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-28 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2006-09-26 £ SR [email protected]/01/05 169
2005-06-14 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-13 REGISTERED OFFICE CHANGED ON 13/05/05 FROM:PERRAN VILLAHIGH STREET FENNY COMPTONSOUTHAMCV47 2YG 287
2005-07-26 NEW DIRECTOR APPOINTED 288a
2004-05-06 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-18 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-03 REGISTERED OFFICE CHANGED ON 03/06/03 FROM:INGLENOOK COTTAGEHIGH STREET FENNY COMPTONSOUTHAMWARWICKSHIRE CV47 2YG 287
2003-06-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-03 NEW SECRETARY APPOINTED 288a
2003-06-03 SECRETARY RESIGNED 288b
2003-06-11 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2002-06-12 RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS 363s
2002-07-21 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-14 RETURN MADE UP TO 05/06/01; NO CHANGE OF MEMBERS 363s

Last update: 2017-09-06 17:23:23