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XYLEM DEWATERING SOLUTIONS UK LTD

Learn more about XYLEM DEWATERING SOLUTIONS UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUENINGTON, FAIRFORD, CIRENCESTER, GLOUCESTERSHIRE,, GL7 5BX

XYLEM DEWATERING SOLUTIONS UK LTD on the map

Company type: Private Limited Company
Company number: 00254887
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.16
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES MOWBRAY
Form type: TM01
Date: 2015.11.09
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DIRECTOR APPOINTED MRS CATHARINE LOUISE SMITH
Form type: AP01
Date: 2015.11.09
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER HOOD
Form type: TM01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR APPOINTED MR BRUCE CONRAD MAY
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR PETER JOHN HOOD
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAITHWAITE
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR ANNE DENNY
Form type: TM01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR GRANT SALSTROM
Form type: TM01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.29
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MS ANNE DENNY
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED MR GRANT SALSTROM
Form type: AP01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER
Form type: TM01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NELSON
Form type: TM01
Date: 2012.02.24
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COMPANY NAME CHANGED GODWIN PUMPS LIMITED, CERTIFICATE ISSUED ON 15/02/12
Form type: CERTNM
Date: 2012.02.15
Child documents:
Document type: ANNOTATION
Date: 2012.02.15
Form type: RES15
Document description: CHANGE OF NAME 13/02/2012
Document type: ANNOTATION
Date: 2012.02.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCOTT NELSON / 01/01/2011
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRAITHWAITE / 22/07/2011
Form type: CH01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.08
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BARTLETT
Form type: TM01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON
Form type: TM01
Date: 2011.06.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES01
Document description: ADOPT ARTICLES 11/05/2011
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES13
Document description: SECTION 175 QUOTED 11/05/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.17
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SECRETARY APPOINTED MRS CATHARINE LOUISE SMITH
Form type: AP03
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COULING
Form type: TM01
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY JEFFREY COULING
Form type: TM02
Date: 2011.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.09
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR APPOINTED MR JOHN PATRICK WILLIAMSON
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR TIMOTHY SCOTT NELSON
Form type: AP01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN PAZ
Form type: TM01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR KATHY D'ORSANEO
Form type: TM01
Date: 2010.08.26
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DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER
Form type: AP01
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PAZ / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHY D'ORSANEO / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOWBRAY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER COULING / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BRAITHWAITE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEROY BARTLETT / 15/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STONE
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03

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Company directors and board members:

CATHARINE LOUISE SMITH (current)
Secretary, 2011.04.27
7 HATFIELD CLOSE , SWINDON
SN25 1UY
ENGLAND
BRUCE CONRAD MAY (current)
Director, MANUFACTURING MANAGER, 2013.04.01
QUENINGTON FAIRFORD , CIRENCESTER
GL7 5BX, GLOUCESTERSHIRE,
CATHARINE LOUISE SMITH (current)
Director, ACCOUNTANT, 2015.11.01
QUENINGTON FAIRFORD , CIRENCESTER
GL7 5BX, GLOUCESTERSHIRE,
JEFFREY PETER COULING (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.14 - 2011.04.27
BARNACLE LODGE FARINGDON ROAD , SHRIVENHAM
SN6 8AJ, WILTSHIRE
PAUL CHARLES O'SHAUGHNESSY (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.01 - 2004.05.14
SCISSOR COTTAGE TURVILLE BARNS EASTLEACH , CIRENCESTER
GL7 3QB, GLOUCESTERSHIRE
JOHN BARRY WOODLEY (resigned)
Secretary, 1991.11.04 - 1993.05.11
CALCUTT MANOR CRICKLADE , SWINDON
SN6 6JR, WILTSHIRE
MARTYN LEROY BARTLETT (resigned)
Director, MATERIALS DIRECTOR, 2002.01.28 - 2011.09.02
32 BRANTWOOD ROAD , DROITWICH
WR9 7RR, WORCESTERSHIRE
DAVID CHARLES BRAITHWAITE (resigned)
Director, TECHNICAL DIRECTOR, 2002.01.28 - 2013.03.31
ELMHURST LONDON ROAD , FAIRFORD
GL7 4AR, GLOUCESTERSHIRE
JEFFREY PETER COULING (resigned)
Director, FINANCE DIRECTOR, 2004.05.14 - 2011.04.27
BARNACLE LODGE FARINGDON ROAD , SHRIVENHAM
SN6 8AJ, WILTSHIRE
KATHY D'ORSANEO (resigned)
Director, ACCOUNTANT, 2005.04.29 - 2010.08.03
22 CLEARBROOK LANE , SEWELL
FOREIGN, 08080 NEW JERSEY
USA
ANNE DENNY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.02.13 - 2013.03.31
84 FLOODGATE ROAD BRIDGEPORT , 08014
USA
USA
WILLIAM CYRIL FERRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.04 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.06.08
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.06.08
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2000.04.18 - 2001.06.08
26 LOUDOUN ROAD , LONDON
NW8 0LT
PETER JOHN HOOD (resigned)
Director, CHARTERED ENGINEER, 2013.04.01 - 2014.03.01
QUENINGTON FAIRFORD , CIRENCESTER
GL7 5BX, GLOUCESTERSHIRE,
CHRISTOPHER JOHN HILL LOW (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2000.05.08
16 PORTLAND AVENUE , EXMOUTH
EX8 2BS, DEVON
SHELDON MACDONALD (resigned)
Director, EXECUTIVE, 2001.06.07 - 2004.12.03
4 PROMENADE COURT , CHERRY HILL
NEW JERSEY 08034
USA
JOHN GORDON MILLER (resigned)
Director, MANAGING DIRECTOR, 1995.08.01 - 2013.04.01
11 BLUNTS HAY EASTLEACH , CIRENCESTER
GL7 3NJ, GLOUCESTERSHIRE
BRIAN MONK (resigned)
Director, 1994.05.12 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
JAMES EDWARD MOWBRAY (resigned)
Director, OPERATIONS DIRECTOR, 2007.06.20 - 2015.11.01
BROOK HOUSE ALDERHOLT ROAD SANDLEHEATH , FORDINGBRIDGE
SP6 1PT, HAMPSHIRE
TIMOTHY SCOTT NELSON (resigned)
Director, FINANCE, 2010.08.03 - 2012.02.13
XYLEM HEADQUARTERS SWEDEN GESALLVAGEN 33 SE-17407 , SUNDBYBERG
SWEDEN
SWEDEN
PAUL CHARLES O'SHAUGHNESSY (resigned)
Director, FINANCE DIRECTOR, 1992.12.01 - 2004.05.14
SCISSOR COTTAGE TURVILLE BARNS EASTLEACH , CIRENCESTER
GL7 3QB, GLOUCESTERSHIRE
JOHN MICHAEL PAZ (resigned)
Director, EXECUTIVE, 2001.06.07 - 2010.08.03
635 NIBLICK LANE , WALLINGFORD
PENNSYLVANIA 19086
UNITED STATES
JOHN PAZ (resigned)
Director, EXECUTIVE, 2001.06.07 - 2005.04.28
734 RATTLING RUN ROAD , MICKLETON
NEW JERSEY 08056
USA
ROGER JOHN RANDALL (resigned)
Director, MANAGING DIRECTOR, 1991.11.04 - 1997.07.31
SPRING BANK POULTON , CIRENCESTER
GL7 5HN, GLOUCESTERSHIRE
GRANT SALSTROM (resigned)
Director, PRESIDENT, 2012.02.13 - 2013.03.29
84 FLOODGATE ROAD NEW JERSEY , 08014
USA
USA
JOHN PERCIVAL CHARLES SHEPARD (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.04 - 2001.01.31
POUND HOUSE DOWNINGTON , LECHLADE
GL7 3DL, GLOUCESTERSHIRE
STEPHEN ANTHONY SMITH (resigned)
Director, 2000.04.18 - 2001.06.08
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
MELANIE LINDA SOWTER (resigned)
Director, ACCOUNTANT, 2010.08.03 - 2012.02.24
QUENINGTON FAIRFORD , CIRENCESTER
GL7 5BX, GLOUCESTERSHIRE,
MICHAEL STONE (resigned)
Director, 1997.08.01 - 2008.05.31
DELPHINIUM COTTAGE SMITH END GREEN LEIGH SINTON , MALVERN
WR13 5DG, WORCESTERSHIRE
STANLEY VERNON WALKER (resigned)
Director, SALES DIRECTOR, 1991.11.04 - 1995.05.14
TILSTOCK ASHDALE CLOSE ALDSWORTH , CIRENCESTER
GL54 3QT, GLOUCESTERSHIRE
ALAN PETER WEAVER (resigned)
Director, 1993.08.01 - 1999.04.30
TREHERNE 54 GUARLFORD ROAD , MALVERN
WR14 3QP, WORCESTERSHIRE
JOHN PATRICK WILLIAMSON (resigned)
Director, GENERAL MANAGER, 2010.08.03 - 2011.01.27
QUENINGTON FAIRFORD , CIRENCESTER
GL7 5BX, GLOUCESTERSHIRE,
JOHN BARRY WOODLEY (resigned)
Director, FINANCE DIRECTOR, 1991.11.04 - 1993.05.11
CALCUTT MANOR CRICKLADE , SWINDON
SN6 6JR, WILTSHIRE

Companies near to XYLEM DEWATERING SOLUTIONS UK LTD

Information about the Private Limited Company XYLEM DEWATERING SOLUTIONS UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data