Bealaw (358) Ltd
THREE VALLEYS RECOVERY LIMITED
THREE VALLEYS WATER LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02868249 |
Record last updated |
Sunday, April 27, 2025 3:08:21 AM UTC |
Official Address |
The Hub Tamblin Way Hatfield Villages
There are 32 companies registered at this street
|
Locality |
Hatfield Villages |
Region |
Hertfordshire, England |
Postal Code |
AL109EZ
|
Sector |
dormant, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Mar 26, 2025 |
Appointment of a woman as Secretary
|  |
Registry |
Mar 25, 2025 |
Appointment of a man as General Counsel And Company Secretary and Director
|  |
Registry |
Mar 25, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Oct 4, 2024 |
Resignation of one Director (a man) 2868...
|  |
Registry |
Oct 4, 2024 |
Appointment of a man as Deputy Company Secretary and Director
|  |
Registry |
Apr 17, 2023 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Apr 3, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Dec 12, 2022 |
Appointment of a woman
|  |
Registry |
Dec 12, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Nov 6, 2019 |
Resignation of one Secretary (a man)
|  |
Registry |
Nov 10, 2017 |
Appointment of a person as Director
|  |
Registry |
Nov 10, 2017 |
Resignation of one Director
|  |
Registry |
Nov 2, 2017 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Nov 2, 2017 |
Appointment of a man as Cfo and Director
|  |
Registry |
Jun 16, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Apr 13, 2017 |
Annual accounts
|  |
Financials |
Sep 2, 2016 |
Annual accounts 1657381...
|  |
Registry |
Jun 15, 2016 |
Annual return
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Dec 17, 2015 |
Change of particulars for director
|  |
Financials |
Aug 13, 2015 |
Annual accounts
|  |
Registry |
Jun 15, 2015 |
Annual return
|  |
Registry |
Jan 23, 2015 |
Appointment of a person as Director
|  |
Registry |
Jan 14, 2015 |
Resignation of one Director
|  |
Registry |
Jan 14, 2015 |
Appointment of a person as Director
|  |
Registry |
Jan 14, 2015 |
Resignation of one Director
|  |
Registry |
Dec 31, 2014 |
Two appointments: 2 men
|  |
Registry |
Jun 11, 2014 |
Change of particulars for secretary
|  |
Registry |
Jun 11, 2014 |
Annual return
|  |
Financials |
May 28, 2014 |
Annual accounts
|  |
Financials |
Aug 19, 2013 |
Annual accounts 7888937...
|  |
Registry |
Jun 15, 2013 |
Annual return
|  |
Registry |
Jun 15, 2013 |
Change of particulars for director
|  |
Registry |
Jun 19, 2012 |
Annual return
|  |
Financials |
Apr 26, 2012 |
Annual accounts
|  |
Registry |
Jul 19, 2011 |
Annual return
|  |
Financials |
Apr 12, 2011 |
Annual accounts
|  |
Financials |
Feb 7, 2011 |
Annual accounts 8128690...
|  |
Registry |
Jul 23, 2010 |
Annual return
|  |
Financials |
Feb 2, 2010 |
Annual accounts
|  |
Registry |
Jul 3, 2009 |
Company name change
|  |
Registry |
Jul 1, 2009 |
Change of name certificate
|  |
Registry |
Jun 30, 2009 |
Annual return
|  |
Registry |
Jun 30, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jun 30, 2009 |
Change in situation or address of registered office
|  |
Financials |
Feb 1, 2009 |
Annual accounts
|  |
Registry |
Oct 3, 2008 |
Annual return
|  |
Registry |
Apr 10, 2008 |
Appointment of a person
|  |
Registry |
Apr 10, 2008 |
Appointment of a person 7884047...
|  |
Registry |
Apr 10, 2008 |
Resignation of a person
|  |
Registry |
Mar 31, 2008 |
Two appointments: 2 men
|  |
Financials |
Jan 29, 2008 |
Annual accounts
|  |
Registry |
Aug 29, 2007 |
Annual return
|  |
Financials |
Nov 10, 2006 |
Annual accounts
|  |
Registry |
Aug 31, 2006 |
Annual return
|  |
Registry |
Oct 11, 2005 |
Resignation of a person
|  |
Registry |
Oct 11, 2005 |
Appointment of a person
|  |
Financials |
Oct 10, 2005 |
Annual accounts
|  |
Registry |
Sep 30, 2005 |
Resignation of one Solicitor and one Director (a man)
|  |
Registry |
Aug 16, 2005 |
Annual return
|  |
Registry |
Oct 22, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Sep 28, 2004 |
Annual accounts
|  |
Registry |
Aug 11, 2004 |
Annual return
|  |
Financials |
Sep 19, 2003 |
Annual accounts
|  |
Registry |
Aug 27, 2003 |
Annual return
|  |
Financials |
Sep 8, 2002 |
Annual accounts
|  |
Registry |
Aug 10, 2002 |
Annual return
|  |
Financials |
Sep 12, 2001 |
Annual accounts
|  |
Registry |
Aug 29, 2001 |
Annual return
|  |
Registry |
Aug 30, 2000 |
Annual return 1789252...
|  |
Financials |
Jul 4, 2000 |
Annual accounts
|  |
Registry |
Aug 10, 1999 |
Annual return
|  |
Financials |
Aug 9, 1999 |
Annual accounts
|  |
Financials |
Dec 9, 1998 |
Annual accounts 1801105...
|  |
Registry |
Aug 11, 1998 |
Annual return
|  |
Financials |
Dec 10, 1997 |
Annual accounts
|  |
Registry |
Oct 28, 1997 |
Annual return
|  |
Registry |
Jun 5, 1997 |
Appointment of a person
|  |
Registry |
Jun 5, 1997 |
Appointment of a person 1866716...
|  |
Registry |
Jun 5, 1997 |
Resignation of a person
|  |
Registry |
Jun 5, 1997 |
Resignation of a person 1789254...
|  |
Registry |
May 1, 1997 |
Two appointments: 2 men
|  |
Financials |
Jan 24, 1997 |
Annual accounts
|  |
Registry |
Oct 21, 1996 |
Annual return
|  |
Registry |
Oct 23, 1995 |
Annual return 1944893...
|  |
Financials |
Jul 28, 1995 |
Annual accounts
|  |
Registry |
Oct 28, 1994 |
Resolution
|  |
Registry |
Oct 28, 1994 |
Resolution 1867613...
|  |
Registry |
Oct 28, 1994 |
Resolution
|  |
Registry |
Oct 28, 1994 |
Annual return
|  |
Registry |
Sep 8, 1994 |
Resolution
|  |
Registry |
Aug 7, 1994 |
Director resigned, new director appointed
|  |
Registry |
Jul 27, 1994 |
Notice of accounting reference date
|  |
Registry |
Jul 27, 1994 |
Director resigned, new director appointed
|  |
Registry |
Jul 27, 1994 |
Change in situation or address of registered office
|  |
Registry |
Jul 27, 1994 |
Resolution
|  |
Registry |
Jul 22, 1994 |
Appointment of a man as Director and Chartered Secretary
|  |
Registry |
Jul 22, 1994 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
|  |
Registry |
Jun 29, 1994 |
Company name change
|  |
Registry |
Jun 28, 1994 |
Change of name certificate
|  |