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BIWATER FILTRATION LIMITED

Learn more about BIWATER FILTRATION 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 ITZ

BIWATER FILTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00980731
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BIWATER FILTRATION LIMITED is a Private Limited Company, registration number 00980731, established in United Kingdom on the 29. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on BIWATER HOUSE, STATION APPROACH, DORKING, SURREY RH4 ITZ. Business of the company BIWATER FILTRATION LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16" from the 2016.06.30. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.31. We do not have any information about the company BIWATER FILTRATION LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
GENERAL LETTER OF SET-OFF - Outstanding on 1985.04.22

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.30
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.06
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY
Form type: TM02
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY
Form type: TM01
Date: 2012.12.18
£2.95
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SECRETARY APPOINTED MR JONATHAN STUART LAMB
Form type: AP03
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN STUART LAMB
Form type: AP01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED ADRIAN EDWIN WHITE
Form type: AP01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 31/05/2010
Form type: CH03
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHLIP WAINWRIGHT
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WHITE
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED PHLIP MICHAEL WAINWRIGHT
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY
Form type: 288a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
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: 2004.07.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£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 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£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 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£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
£2.95
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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 31/05/01; 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
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19

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Company directors and board members:

JONATHAN STUART LAMB (current)
Secretary, 2012.12.18
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
JONATHAN STUART LAMB (current)
Director, SOLICITOR, 2012.11.18
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
ADRIAN EDWIN WHITE (current)
Director, ENGINEER, 2011.02.07
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
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 - 2012.12.18
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
TIMOTHY PHILIP EDWARDS (resigned)
Secretary, ACCOUNTANT, 1993.10.29 - 1995.07.14
28 LYNWOOD , GUILDFORD
GU2 5NY, SURREY
JOHN ERNEST ALFRED KERSLAKE (resigned)
Secretary, 1995.07.14 - 2001.07.31
ELMSLEIGH LEATHERHEAD ROAD , GREAT BOOKHAM
KT23 4RR, SURREY
JUNE CHRISTINE STAFFORD (resigned)
Secretary, 1992.05.31 - 1993.10.29
126 TIMBERLEYS , LITTLEHAMPTON
BN17 6QF, WEST SUSSEX
DOUGLAS CHARLES BENFIELD (resigned)
Director, CHARTERED ENGINEER, 1992.05.31 - 1995.05.02
RED HOUSE BLACKSMITHS LANE LALEHAM-ON-THAMES , STAINES
TW18 1UB, MIDDLESEX
MARTIN ROBERT ANTHONY DUFFY (resigned)
Director, COMPANY SECRETARY, 2009.03.25 - 2012.12.18
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
ANTHONY JOHN DAVID FERRAR (resigned)
Director, ACCOUNTANT, 1992.05.31 - 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
DAVID LAWRENCE MAGOR (resigned)
Director, ACCOUNTANT, 1998.11.05 - 2011.02.11
BIWATER HOUSE STATION APPROACH , DORKING
SURREY RH4 ITZ
PHLIP 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

Information about the Private Limited Company BIWATER FILTRATION 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