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XYLEM WATER SOLUTIONS UK LTD

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

Company details

PRIVATE ROAD 1, COLWICK, NOTTINGHAM, NG4 2AN

XYLEM WATER SOLUTIONS UK LTD on the map

Company type: Private Limited Company
Company number: 00479504
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.14
last member list: 2015.08.17
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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.12
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DIRECTOR APPOINTED MR STEPHANE ROUSSELOT
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR KAREN PAY
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUND
Form type: TM01
Date: 2015.09.21
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SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY
Form type: AP03
Date: 2015.09.04
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 5101000
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APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, SECRETARY MELANIE SOWTER
Form type: TM02
Date: 2015.04.28
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DIRECTOR APPOINTED MR MARTIN ROY GREENHALGH
Form type: AP01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.01
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, NO 1 ROADWAY, COLWICK IND EST, COLWICK, NOTTINGHAM, NG4 2AN
Form type: AD01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS KAREN LINDA PAY
Form type: AP01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON
Form type: TM01
Date: 2014.11.04
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DIRECTOR APPOINTED MRS KAREN LINDA PAY
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED MR ROBERT GRUND
Form type: AP01
Date: 2013.10.25
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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SUB-DIVISION, 24/07/13
Form type: SH02
Date: 2013.09.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.09
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S175 24/07/2013
Form type: RES13
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES01
Document description: ADOPT ARTICLES 24/07/2013
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR DUNCAN JAMES LEWIS
Form type: AP01
Date: 2013.07.01
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11/02/13 STATEMENT OF CAPITAL GBP 5100000
Form type: SH01
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
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COMPANY NAME CHANGED ITT WATER & WASTEWATER UK LIMITED, CERTIFICATE ISSUED ON 01/11/11
Form type: CERTNM
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES15
Document description: CHANGE OF NAME 01/11/2011
Document type: ANNOTATION
Date: 2011.11.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LINDA SOWTER / 08/09/2011
Form type: CH01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON
Form type: TM01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE LINDA SOWTER / 01/02/2011
Form type: CH03
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK WILLIAMSON / 14/08/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LEWINGTON / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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DIRECTOR APPOINTED MR JOHN PATRICK WILLIAMSON
Form type: 288a
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR PER BJORN
Form type: 288b
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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COMPANY NAME CHANGED, ITT FLYGT LIMITED, CERTIFICATE ISSUED ON 03/01/08
Form type: CERTNM
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24

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Company directors and board members:

LINDA MARGARET FRAWLEY (current)
Secretary, 2015.09.04
JAYS CLOSE VIABLES ESTATE , BASINGSTOKE
HANTS.
ENGLAND
MARTIN ROY GREENHALGH (current)
Director, MANAGING DIRECTOR, 2015.03.13
PRIVATE ROAD 1 COLWICK , NOTTINGHAM
NG4 2AN
DUNCAN JAMES LEWIS (current)
Director, MANAGING DIRECTOR, 2013.07.01
PRIVATE ROAD 1 COLWICK , NOTTINGHAM
NG4 2AN
ENGLAND
STEPHANE ROUSSELOT (current)
Director, FINANCE DIRECTOR, 2015.12.01
PRIVATE ROAD 1 COLWICK , NOTTINGHAM
NG4 2AN
HANNES HAUSER (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.02.01 - 2003.03.31
FLAT 2 1 TATTERSHALL DRIVE , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE
JONATHAN GEORGE HOUSLEY (resigned)
Secretary, CHIEF ACCOUNTANT, 2003.04.01 - 2006.02.17
WEST END FARM WEST END , BRASSINGTON
DE4 4HL, DERBYSHIRE
SIMON JACKSON (resigned)
Secretary, 1992.10.24 - 2002.01.31
115 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GY, DERBYSHIRE
CLAIRE JANE RHODES (resigned)
Secretary, CHIEF ACCOUNTANT, 2006.02.17 - 2006.05.02
9 CHARNWOOD GROVE WEST BRIDGFORD , NOTTINGHAM
NG2 7NT, NOTTINGHAMSHIRE
MELANIE LINDA SOWTER (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.05.02 - 2015.03.31
CANAL VIEW WATERSIDE WILLINGTON , DERBY
DE65 6ET
GREAT BRITAIN
ROBERT LESTER ANDERSON (resigned)
Director, REGIONAL DIRECTOR EUROPE, 1996.11.01 - 2005.09.30
DEVONSIDE RECTORY LANE BOTTESFORD , NOTTINGHAM
NG13 0DA, NOTTINGHAMSHIRE
GORDON IAN BIGAM (resigned)
Director, MANAGING DIRECTOR, 1996.11.01 - 2004.06.30
GROOMS COTTAGE FOLVILLE STREET , ASHSBY FOLVILLE
LE14 2TE, LEICESTERSHIRE
PER OLOF BJORN (resigned)
Director, 2006.05.12 - 2009.06.01
RAGVALDSBERG 64 , S-79196 FALUN
SWEDEN
DAVID GRAHAM CALLADINE (resigned)
Director, MANAGING DIRECTOR, 1992.10.24 - 1998.12.31
BURROWS END 1 BURROWS HALL FARM BURROWS LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
LEIF ERIK CARLSSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.24 - 2000.05.23
GRINDAVAGEN 26 , SALTSJO-BOO S-132 00
FOREIGN
SWEDEN
ROBERT GRUND (resigned)
Director, FINANCE DIRECTOR, 2013.10.14 - 2015.09.11
PRIVATE ROAD 1 COLWICK , NOTTINGHAM
NG4 2AN
ENGLAND
ANDERS HALLBERG (resigned)
Director, VICE-PRESIDENT OF ITT FLYGT AB, 1999.01.01 - 2003.04.30
SNACKSTIGEN 6 , SE-141 39 HUDDINGE
FOREIGN, SWEDEN
HANNES HAUSER (resigned)
Director, FINANCIAL DIRECTOR, 2002.02.01 - 2003.03.31
FLAT 2 1 TATTERSHALL DRIVE , NOTTINGHAM
NG7 1BX, NOTTINGHAMSHIRE
JONATHAN GEORGE HOUSLEY (resigned)
Director, CHIEF ACCOUNTANT, 2003.04.01 - 2006.02.17
WEST END FARM WEST END , BRASSINGTON
DE4 4HL, DERBYSHIRE
SIMON JACKSON (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1992.10.24 - 2002.01.31
115 WIRKSWORTH ROAD DUFFIELD , BELPER
DE56 4GY, DERBYSHIRE
PETER JOHN LEWINGTON (resigned)
Director, GENERAL MGR, 2006.02.17 - 2014.09.04
PRIVATE ROAD NO 1 COLWICK INDUSTRIAL ESTATE COLWICK , NOTTINGHAM
NG4 2AN, NOTTINGHAMSHIRE
NILS ARNE OSVALD OLSSON (resigned)
Director, 1992.10.24 - 1996.07.01
ROSLINVAGEN 60 166 55 BROMMA , STOCKHOLM
FOREIGN
SWEDEN
KAREN LINDA PAY (resigned)
Director, HR DIRECTOR, 2014.09.04 - 2015.11.20
XYLEM WATER SOLUTIONS LTD PRIVATE ROAD 1 COLWICK INDUSTRIAL ESTATE , NOTTINGHAM
NG4 2AN
ENGLAND
MELANIE LINDA SOWTER (resigned)
Director, FINANCIAL DIRECTOR, 2006.05.02 - 2015.03.31
CANAL VIEW WATERSIDE WILLINGTON , DERBY
DE65 6ET
GREAT BRITAIN
PHILIP TUTTY (resigned)
Director, MANAGING DIRECTOR, 2004.09.06 - 2007.04.01
29 SHAFTESBURY AVENUE , LINCOLN
LN6 0QN, LINCOLNSHIRE
JOHN PATRICK WILLIAMSON (resigned)
Director, PRESIDENT OF ITT WATER & WASTEWATER, 2009.06.01 - 2011.05.20
51 E. DIVISION , CHICAGO
IL 60610
U.S.A.

Companies near to XYLEM WATER SOLUTIONS UK LTD

Information about the Private Limited Company XYLEM WATER 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: 2016.05.11. Reload the data