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NORTHUMBRIAN WATER LIMITED

Company number 02366703

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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)
29 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 220 pages (220 pages)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AP01	Appointment of Kim Pierre Slaminka as a director on 24 May 2024	View PDF Appointment of Kim Pierre Slaminka as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Chiu Ng as a director on 20 May 2024	View PDF Appointment of Chiu Ng as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Loi Shun Chan on 29 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 164 pages (164 pages)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 162 pages (162 pages)
26 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 163 pages (163 pages)
30 Nov 2021	TM01	Termination of appointment of Paul Francis Rew as a director on 22 November 2021	View PDF Termination of appointment of Paul Francis Rew as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP03	Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021	View PDF Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CH01	Director's details changed for Mr Alan Alexander Bryce on 1 September 2021	View PDF Director's details changed for Mr Alan Alexander Bryce on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Martin Andre Bernard Negre as a director on 31 July 2021	View PDF Termination of appointment of Martin Andre Bernard Negre as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Peter David Vicary-Smith as a director on 14 July 2021	View PDF Appointment of Mr Peter David Vicary-Smith as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Professor Jacqueline Myriam Mcglade as a director on 14 July 2021	View PDF Appointment of Professor Jacqueline Myriam Mcglade as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Margaret Fay as a director on 31 May 2021	View PDF Termination of appointment of Margaret Fay as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Simon Lyster as a director on 31 May 2021	View PDF Termination of appointment of Simon Lyster as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Richard George Sexton as a director on 14 April 2021	View PDF Appointment of Mr Richard George Sexton as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)

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NORTHUMBRIAN WATER LIMITED

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