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- INTERNATIONAL WATER (TAY) LIMITED
INTERNATIONAL WATER (TAY) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL WATER (TAY) LIMITED
COMPANY NUMBER
03424414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1997
20/01/2000
BECHTEL ENTERPRISES TAY (U.K.) LIMITED
View all previous names
Previous Names
01/12/1997 20/01/2000 BECHTEL ENTERPRISES TAY (U.K.) LIMITED
26/08/1997 01/12/1997 2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC4N 6AF
245 Hammersmith Road
Po Box 739
London
W6 8DP
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL WATER (TAY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL WATER (TAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL WATER (TAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL WATER (TAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED 31/05/2006 - Present (18 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
01/11/2013 - Present (11 years and 1 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
30/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 0 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 26/08/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
26/08/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: John Wrinn (912183727) has left the board |
Date: 24/03/2023 | Event: New Board Member Carl Harvey Dix (930501919) Appointed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 09/12/2021 | Event: David Fulton Gilmour (915850815) has left the board |
Date: 09/12/2021 | Event: New Board Member John Wrinn (912183727) Appointed |
Date: 08/12/2021 | Event: David Fulton Gilmour (915850815) has left the board |
Date: 29/11/2021 | Event: New Board Member David Fulton Gilmour (915850815) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 09/12/2013 | Event: John Ivor Cavill (918326167) has left the board |
Date: 09/12/2013 | Event: New Board Member John Ivor Cavill (917884582) Appointed |
Date: 02/12/2013 | Event: New Board Member John Ivor Cavill (918326167) Appointed |
Date: 18/11/2013 | Event: John Findlay McFadzean (905051148) has left the board |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: Nigel Wythen Middleton (915691299) has left the board |
Date: 21/02/2013 | Event: New Board Member David Fulton Gilmour (915850815) Appointed |
Date: 22/09/2012 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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