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Dato Capital United Kingdom

Biwater Leasing LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00365213
Record last updated Saturday, March 18, 2023 12:24:01 PM UTC
Official Address Biwater House Station Approach Dorking Surrey Rh41tz North, Dorking North
There are 53 companies registered at this street
Postal Code RH41TZ
Sector Non-trading companynon trading

Charts

Visits

BIWATER LEASING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 9, 2017 Annual accounts Annual accounts
Registry Jun 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 30, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Oct 20, 2010 Annual accounts Annual accounts
Financials Oct 2, 2010 Annual accounts 7883861... Annual accounts 7883861...
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2009 Annual return Annual return
Registry Apr 8, 2009 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2009 Appointment of a person Appointment of a person
Registry Apr 1, 2009 Appointment of a person 8064057... Appointment of a person 8064057...
Registry Mar 25, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 26, 2008 Register of members Register of members
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Jun 20, 2002 Annual return Annual return
Registry Oct 16, 2001 Appointment of a person Appointment of a person
Registry Oct 2, 2001 Resignation of a person Resignation of a person
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Oct 1, 2001 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 30, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 3, 2001 Resolution Resolution
Registry Sep 3, 2001 Resolution 1789249... Resolution 1789249...
Registry Sep 3, 2001 Elective resolution Elective resolution
Registry Aug 14, 2001 Appointment of a person Appointment of a person
Registry Aug 14, 2001 Resignation of a person Resignation of a person
Registry Aug 1, 2001 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jul 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2001 Annual return Annual return
Registry Jul 21, 2000 Annual return 1754128... Annual return 1754128...
Financials Jul 14, 2000 Annual accounts Annual accounts
Financials Dec 22, 1999 Annual accounts 1753036... Annual accounts 1753036...
Registry Jul 14, 1999 Annual return Annual return
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Nov 23, 1998 Resignation of a person Resignation of a person
Registry Nov 23, 1998 Appointment of a person Appointment of a person
Registry Nov 5, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 10, 1998 Annual return Annual return
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Jul 14, 1997 Annual return Annual return
Financials Nov 13, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Registry Dec 29, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 26, 1995 Annual return Annual return
Registry May 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Jun 24, 1994 Annual return Annual return
Registry Jun 24, 1994 Director's particulars changed Director's particulars changed
Financials May 8, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1994 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 14, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 14, 1993 Resolution Resolution
Registry Jun 30, 1993 Annual return Annual return
Financials Jun 16, 1993 Annual accounts Annual accounts
Financials Jun 16, 1993 Annual accounts 1911100... Annual accounts 1911100...
Registry Jul 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1992 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)

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