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BIWATER INTERNATIONAL LIMITED

Learn more about BIWATER INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00976157
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 37000 - Sewerage
  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 61739824
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.16
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PREVEXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.10.02
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DIRECTOR APPOINTED MR JAMES CAMERON BROWN
Form type: AP01
Date: 2015.10.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009761570007
Form type: MR04
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENHALGH
Form type: TM01
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MR MARTIN ROY GREENHALGH
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR MARK BENEDICT ROBINSON
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR PAUL BARRY STEVENS
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR RYAN MURPHY
Form type: TM01
Date: 2014.03.03
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DIRECTOR APPOINTED MR JOHN JENNINGS
Form type: AP01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009761570007
Form type: MR01
Date: 2013.11.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR HANY SAID
Form type: TM01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GREGORY MURPHY / 01/08/2012
Form type: CH01
Date: 2012.08.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR ALASTAIR GRAHAM WHITE
Form type: AP01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
Form type: TM01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CHICK
Form type: TM01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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NC INC ALREADY ADJUSTED 22/03/2011
Form type: RES04
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR HANY ARMIA SAID
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTLER
Form type: TM01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.02.23
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DIRECTOR APPOINTED MR RYAN GREGORY MURPHY
Form type: AP01
Date: 2011.02.22
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DIRECTOR APPOINTED MR RICHARD FARLEY SMITH
Form type: AP01
Date: 2011.02.22
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DIRECTOR APPOINTED MR HOWARD FRANCIS CHICK
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR GILES HENRY JACKSON
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR ADRIAN EDWIN WHITE CBE, DL
Form type: AP01
Date: 2011.02.16
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DIRECTOR APPOINTED MR DAVID FREDERICK WIGRAM WHITE
Form type: AP01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 30/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.03.03
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ASSIGNMENTS 27/10/2009
Form type: RES13
Date: 2009.11.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT
Form type: TM01
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK RUBIE
Form type: 288b
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.01
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR NEIL REYNOLDS
Form type: 288b
Date: 2009.04.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08

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Company directors and board members:

FELICITY MARY MONRO (current)
Secretary, 1992.08.01
1 KINGSLAND NEWDIGATE , DORKING
RH5 5DB, SURREY
JAMES CAMERON BROWN (current)
Director, COMPANY DIRECTOR, 2015.09.30
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
JUSTINE MARGARET EDWARDS (current)
Director, ACCOUNTANT, 2006.11.07
8 CLEVE CLOSE FRAMFIELD , UCKFIELD
TN22 5PQ, EAST SUSSEX
GILES HENRY JACKSON (current)
Director, 2011.02.11
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
JOHN JENNINGS (current)
Director, 2014.01.01
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MARK BENEDICT ROBINSON (current)
Director, PROJECT FINANCE DIRECTOR, 2014.05.23
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
RICHARD FARLEY SMITH (current)
Director, 2011.02.11
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
PAUL BARRY STEVENS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.05.23
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.02.11
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
ALASTAIR GRAHAM WHITE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.06.15
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
PETA ANNE DOROTHY NOBEL (resigned)
Secretary, 1992.06.30 - 1992.07.31
HILLVIEW HOLMBURY ST MARY , DORKING
RH5 6NH, SURREY
KENNETH SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1992.06.30 - 2000.05.31
VALLEYSIDE GREENWAY , TATSFIELD
TN16 2BT, KENT
MICHAEL ANDERSON (resigned)
Director, TECHNICAL DIRECTOR, 1999.12.01 - 2011.02.23
WHENWE HOUSE 5 HONEYSUCKLE CLOSE MARLBOROUGH PLACE WORTHING ROAD , RUSTINGTON
BN17 6UR, WESTSUSSEX
BERNARD JOHN ARMSTRONG (resigned)
Director, ENGINEER, 2005.06.10 - 2007.03.21
4 LOWERFOLD DRIVE , ROCHDALE
OL12 7JA, LANCASHIRE
BERNARD JOHN ARMSTRONG (resigned)
Director, 1996.03.13 - 1997.07.01
4 LOWERFOLD DRIVE , ROCHDALE
OL12 7JA, LANCASHIRE
BERTRAM ALAN BOOCOCK (resigned)
Director, CIVIL ENGINEER, 1992.06.30 - 1992.07.01
GREAT FLATTS ALBANY PARK OFF INGS LANE , ROCHDALE
OL12 7AS, LANCASHIRE
PAUL WILLIAM BRADLEY (resigned)
Director, CIVIL ENGINEER, 1992.06.30 - 1996.02.06
DOONE BASHURST HILL , HORSHAM
RH13 ONY, WEST SUSSEX
HOWARD FRANCIS CHICK (resigned)
Director, OPERATIONS DIRECTOR, 2011.02.11 - 2012.04.20
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
MICHAEL ANDREW COOMBS (resigned)
Director, ACCOUNTANT, 2000.05.31 - 2006.01.12
BEECHWOOD BAILING HILL BROADBRIDGE HEATH ROAD , WARMHAM
RH12 3RT, HORSHAM
NEVILLE CROOK (resigned)
Director, 1994.03.01 - 1995.06.16
17 BITTERN CLOSE BAMFORD , ROCHDALE
OL11 5QX, LANCASHIRE
ALAN EDWARD DAVIES (resigned)
Director, CONTRACTS DIRECTOR, 1992.06.30 - 1992.07.01
25 CHURCH ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3LD, WEST SUSSEX
ALAN EDWARD DAVIES (resigned)
Director, 1999.03.19 - 2000.05.31
25 CHURCH ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3LD, WEST SUSSEX
TIMOTHY PHILIP EDWARDS (resigned)
Director, ACCOUNTANT, 2002.06.01 - 2004.02.06
13 OLD PALACE ROAD , GUILDFORD
GU2 7TU, SURREY
JOHN RICHARD GILMORE (resigned)
Director, 1996.03.04 - 1997.05.15
20 BRADING AVENUE , SOUTHSEA
PO4 9QJ, HAMPSHIRE
MARTIN ROY GREENHALGH (resigned)
Director, 2014.05.23 - 2014.11.30
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
CLAIRE ELIZABETH ANN GUMMER (resigned)
Director, PERSONNEL DIRECTOR, 1999.12.01 - 2000.05.31
STOCKHURST COTTAGE GIBBS BROOK LANE , BROOADHAM GREEN,OXTED
RH8 9PG, SURREY
CLAIRE ELIZABETH ANN GUMMER (resigned)
Director, PERSONNEL DIRECTOR, 1996.03.13 - 1997.07.08
STOCKHURST COTTAGE GIBBS BROOK LANE , BROOADHAM GREEN,OXTED
RH8 9PG, SURREY
JAMES GERALD HAGAN (resigned)
Director, TECHNICAL DIRECTOR, 1992.06.30 - 1995.09.17
BRASNETT 66 BROCKHAM LANE BROCKHAM , BETCHWORTH
RH3 7EH, SURREY
JAMES GERALD HAGAN (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.03.31
BRASNETT 66 BROCKHAM LANE BROCKHAM , BETCHWORTH
RH3 7EH, SURREY
ROBERT ERIC KOTTLER (resigned)
Director, 2007.10.26 - 2011.02.23
ASPELIA GROVE ROAD , BEACONSFIELD
HP9 1UR, BUCKS
DAVID LAWRENCE MAGOR (resigned)
Director, 2002.01.02 - 2011.02.11
31 ARUNDEL MANSIONS KELVEDON ROAD , LONDON
SW6 5BS
NEIL MCDOUGALL (resigned)
Director, 1997.08.01 - 1999.01.14
STROOD PLACE STROOD LANE , WARNHAM
RH12 3PF, WEST SUSSEX
COLIN JOHN MCKELVIE (resigned)
Director, CHART D ACCOUNTANT, 2005.06.10 - 2006.07.28
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
RYAN GREGORY MURPHY (resigned)
Director, FINANCE DIRECTOR, 2011.02.11 - 2014.01.31
BIWATER HOUSE STATION APPROACH , DORKING
RH4 1TZ, SURREY
CLIVE CARL READ (resigned)
Director, 1996.08.05 - 1999.02.21
NETHERCOTE NETHERCOTE LANE , LEWKNOR
OX49 5RX, OXFORDSHIRE

Companies near to BIWATER INTERNATIONAL ltd.

Information about the Private Limited Company BIWATER INTERNATIONAL 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: 2016.07.09. Reload the data