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BIWATER CONSTRUCTION LIMITED

Learn more about BIWATER CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ

BIWATER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00868564
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
LETTER OF SET-OFF OVER CREDIT BALANCES - Outstanding on 1985.04.22

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.25
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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SECRETARY APPOINTED MR JONATHAN STUART LAMB
Form type: AP03
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY
Form type: TM02
Date: 2012.06.21
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CHICK
Form type: TM01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.14
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.03.08
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DIRECTOR APPOINTED MR GILES HENRY JACKSON
Form type: AP01
Date: 2011.03.02
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DIRECTOR APPOINTED HOWARD FRANCIS CHICK
Form type: AP01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ADRIAN EDWIN WHITE
Form type: AP01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.06.15
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 23/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC KOTTLER / 23/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 23/05/2010
Form type: CH03
Date: 2010.05.28
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APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT
Form type: 288b
Date: 2009.09.30
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DIRECTOR APPOINTED ROBERT ERIC KOTTLER
Form type: 288a
Date: 2009.07.02
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.01
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SECTION 519
Form type: MISC
Date: 2009.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR DAVID WHITE
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT
Form type: 288a
Date: 2009.04.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
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S366A DISP HOLDING AGM 16/08/01
Form type: ELRES
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14

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Company directors and board members:

JONATHAN STUART LAMB (current)
Secretary, 2012.06.21
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
GILES HENRY JACKSON (current)
Director, NONE, 2011.02.28
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.02.21
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MICHAEL CHARLES GILBERT AMOS (resigned)
Secretary, COMPANY SECRETARY, 2001.08.01 - 2001.09.30
1 HARLANDS GROVE , ORPINGTON
BR6 7WB, KENT
MARTIN ROBERT ANTHONY DUFFY (resigned)
Secretary, ACCOUNTANT, 2001.10.01 - 2012.06.21
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
TIMOTHY PHILIP EDWARDS (resigned)
Secretary, ACCOUNTANT, 1993.10.29 - 1995.07.14
28 LYNWOOD , GUILDFORD
GU2 5NY, SURREY
ANTHONY JOHN DAVID FERRAR (resigned)
Secretary, 1991.05.23 - 1993.10.29
CRINAN WEST ROAD MILFORD ON SEA , LYMINGTON
SO41 0NZ, HAMPSHIRE
JOHN ERNEST ALFRED KERSLAKE (resigned)
Secretary, 1995.07.14 - 2001.07.31
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
DOUGLAS CHARLES BENFIELD (resigned)
Director, CHARTERED ENGINEER, 1991.05.23 - 1995.05.02
RED HOUSE BLACKSMITHS LANE LALEHAM-ON-THAMES , STAINES
TW18 1UB, MIDDLESEX
HOWARD FRANCIS CHICK (resigned)
Director, NONE, 2011.02.28 - 2012.04.30
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ANTHONY JOHN DAVID FERRAR (resigned)
Director, ACCOUNTANT, 1991.05.23 - 1994.07.11
CRINAN WEST ROAD MILFORD ON SEA , LYMINGTON
SO41 0NZ, HAMPSHIRE
CHRISTOPHER RODERICK JOHN GOSCOMB (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.11 - 1998.11.05
CHICHELE COTTAGE 11 CHICHELE ROAD , OXTED
RH8 0AE, SURREY
EDWARD ROGER HERRIDGE (resigned)
Director, PLANT DIRECTOR, 1991.05.23 - 1994.07.11
4 ORCHARD CLOSE RAMSBURY , MARLBOROUGH
SN8 2RQ, WILTSHIRE
ROBERT ERIC KOTTLER (resigned)
Director, CIVIL ENGINEER, 2009.07.01 - 2011.03.02
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
DAVID LAWRENCE MAGOR (resigned)
Director, ACCOUNTANT, 1998.11.05 - 2011.03.02
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
KEITH PALMER (resigned)
Director, CIVIL ENGINEER, 1991.05.23 - 1994.07.11
13 FORTUNE DRIVE , CRANLEIGH
GU6 8DH, SURREY
PETER LEE ROBINSON (resigned)
Director, ENGINEER, 1991.05.23 - 1992.09.08
THE KNOLL DEEPDENE PARK ROAD , DORKING
RH5 4AW, SURREY
JOHN ALASTAIR SPENCE (resigned)
Director, CIVIL ENGINEER, 1991.07.01 - 1994.07.22
14 CEDAR CLOSE , HORSHAM
RH12 2BN, WEST SUSSEX
TREVOR JOHN TAYLOR (resigned)
Director, CIVIL ENGINEER, 1991.05.23 - 1991.06.25
GINGERBURYS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
PHILIP MICHAEL WAINWRIGHT (resigned)
Director, 2009.03.25 - 2009.09.28
PETTY HOO BISHOPS LANE HUNTON , MAIDSTONE
ME15 0JH, KENT
DAVID FREDERICK WIGRAM WHITE (resigned)
Director, COMPANY DIRECTOR, 1995.04.25 - 2009.04.06
3 MOUNT CLOSE FETCHAM , LEATHERHEAD
KT22 9EF, SURREY

Companies near to BIWATER CONSTRUCTION ltd.

Information about the Private Limited Company BIWATER CONSTRUCTION LIMITED 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: 2016.06.10. Reload the data