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SOUTHERN WATER SERVICES LIMITED

Company number 02366670

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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 Oct 2024 AP01 Appointment of Mr Neil Craig Mcarthur as a director on 1 October 2024
31 Jul 2024 TM01 Termination of appointment of Michael Colin Putnam as a director on 31 July 2024
05 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2023
  • GBP 37,676,665
02 May 2024 SH02 Statement of capital on 22 July 2022
  • GBP 176,665
29 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
02 Apr 2024 CH01 Director's details changed for Mr Lawrence Karl Gosden on 14 December 2022
01 Dec 2023 AP01 Appointment of Mr Neil Robert Vint Corrigall as a director on 29 November 2023
03 Nov 2023 TM01 Termination of appointment of Mark William Mathieson as a director on 31 October 2023
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 37,681,829
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2024
26 Sep 2023 AA Full accounts made up to 31 March 2023
18 Aug 2023 AA Full accounts made up to 31 March 1994
28 Jul 2023 CH01 Director's details changed for Mr Philip Swfit on 28 July 2023
15 Jun 2023 AP01 Appointment of Mr Philip Swfit as a director on 31 May 2023
15 Jun 2023 AP01 Appointment of Ms Christèle Delbé as a director on 31 May 2023
13 Jun 2023 AP01 Appointment of Ms Kerensa Jane Jennings as a director on 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
06 Apr 2023 TM01 Termination of appointment of Michael Paul Sheffield as a director on 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Rosemary Jane Cecilia Boot as a director on 31 March 2023
06 Jan 2023 AP01 Appointment of Mr Stuart Neil Ledger as a director on 3 January 2023
06 Jan 2023 TM01 Termination of appointment of Nadim Ahmad as a director on 3 January 2023
27 Oct 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 MR01 Registration of charge 023666700004, created on 30 September 2022
24 Aug 2022 TM01 Termination of appointment of Kevin Mccullough as a director on 31 July 2022
22 Aug 2022 AP01 Appointment of Mr Nadim Ahmad as a director on 31 July 2022
22 Aug 2022 TM01 Termination of appointment of Sebastianus Antonius Theodorus Boelen as a director on 31 July 2022