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WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

Company number 01163491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 363s Annual return made up to 10/07/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 10/07/94
24 Mar 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Aug 1993 363s Annual return made up to 10/07/93
  • 363(288) ‐ Director resigned
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29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 288 New director appointed
16 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1992 363s Annual return made up to 10/07/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 10/07/92
23 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Aug 1991 363a Annual return made up to 26/07/91
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01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 AUD Auditor's resignation
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20 Feb 1991 287 Registered office changed on 20/02/91 from: 14 great college st westminster london SW1P 3RX
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Request DocumentRegistered office changed on 20/02/91 from: 14 great college st westminster london SW1P 3RX
08 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Aug 1990 363 Annual return made up to 20/08/90
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Request DocumentAnnual return made up to 20/08/90
10 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Aug 1989 363 Annual return made up to 11/08/89
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Request DocumentAnnual return made up to 11/08/89
09 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Sep 1988 363 Annual return made up to 19/08/88
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Request DocumentAnnual return made up to 19/08/88
14 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Oct 1987 363 Annual return made up to 09/09/87
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Request DocumentAnnual return made up to 09/09/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986