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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)
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Ian Raymond Francis as a director on 12 February 2019
19 Dec 2018 AP01 Appointment of Mr Sebastianus Antonius Theodorus Boelen as a director on 14 December 2018
19 Dec 2018 TM01 Termination of appointment of William Anthony Lambe as a director on 14 December 2018
12 Nov 2018 AP01 Appointment of Ms Gillian Lesley Guy as a director on 12 November 2018
08 Oct 2018 TM01 Termination of appointment of Andrew Emerson Gilbert as a director on 4 October 2018
26 Sep 2018 AP01 Appointment of Mr Ian Raymond Francis as a director on 12 September 2018
16 Aug 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 AP03 Appointment of Mr Richard Denley John Manning as a secretary on 24 July 2018
30 Jul 2018 TM02 Termination of appointment of Joanne Statton as a secretary on 24 July 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Lisa Harrington as a director on 31 March 2018
12 Oct 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 AP01 Appointment of Mr Andrew Emerson Gilbert as a director on 26 September 2017
06 Oct 2017 AP01 Appointment of Mr Michael Colin Putnam as a director on 26 September 2017
27 Sep 2017 AP01 Appointment of Ms Sara Sulaiman as a director on 26 September 2017
27 Sep 2017 AP01 Appointment of Ms Wendy Jacqueline Barnes as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Mark Alan Walters as a director on 26 September 2017
27 Sep 2017 TM01 Termination of appointment of Andrew John Truscott as a director on 26 September 2017
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 735,198,933.07
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced from £736198933 10/02/2017
08 Mar 2017 SH19 Statement of capital on 8 March 2017
  • GBP 198,933.07
06 Mar 2017 TM01 Termination of appointment of Robert Archie Jennings as a director on 28 February 2017
03 Mar 2017 MA Memorandum and Articles of Association