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Dato Capital United Kingdom

Xylem Water Solutions Uk Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HACKREMCO (NO. 1977) LIMITED
ITT INDUSTRIES UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04464243
Record last updated Wednesday, June 16, 2021 10:33:05 AM UTC
Official Address Care Of:Xylem Water Services Ltdviables Industrial Estate Jays Close Basingstoke Hampshire Ltd Rg224ba Brighton Hill North
There are 7 companies registered at this street
Postal Code RG224BA
Sector Activities of head offices

Charts

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XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2021 Resignation of one Director (a woman) 4464... Resignation of one Director (a woman) 4464...
Registry Jan 28, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a woman Appointment of a woman
Registry Jun 19, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jun 27, 2014 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Jun 19, 2014 Annual return Annual return
Financials Feb 11, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 29, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Aug 21, 2013 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2012 Annual return Annual return
Registry Dec 9, 2011 Change of registered office address Change of registered office address
Registry Nov 29, 2011 Company name change Company name change
Registry Nov 29, 2011 Change of name certificate Change of name certificate
Registry Nov 29, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director 4464... Resignation of one Director 4464...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 4464... Change of particulars for director 4464...
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 4464... Change of particulars for director 4464...
Registry Apr 19, 2010 Memorandum of association Memorandum of association
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars 4464... Notice of change of directors or secretaries or in their particulars 4464...
Registry Apr 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Resignation of a director Resignation of a director
Registry Mar 2, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Mar 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 2, 2006 Resignation of a woman Resignation of a woman
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 27, 2005 Annual return Annual return
Registry May 24, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry May 19, 2005 Elective resolution Elective resolution
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 2, 2004 Annual return Annual return
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Appointment of a director 4464... Appointment of a director 4464...
Registry Jan 5, 2004 Appointment of a secretary Appointment of a secretary

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