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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)
20 Apr 2021 AP01 Appointment of Mrs Bridget Clare Rosewell as a director on 14 April 2021
20 Apr 2021 AP01 Appointment of Mr Alan Alexander Bryce as a director on 14 April 2021
24 Mar 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
24 Dec 2020 AA Full accounts made up to 31 March 2020
26 Oct 2020 TM01 Termination of appointment of Andrew Ceri Jones as a director on 23 October 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of Christopher Ian Johns as a director on 30 May 2020
20 Jan 2020 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020
10 Jan 2020 TM01 Termination of appointment of Frank Riddell Frame as a director on 31 December 2019
22 Nov 2019 AA Full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
01 Jul 2019 AD03 Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA
11 Dec 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
15 Jul 2016 TM01 Termination of appointment of Tak Chuen Edmond Ip as a director on 14 July 2016
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 122,650,000
30 Jun 2016 CH01 Director's details changed for Paul Francis Rew on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Ms Wai Che Wendy Tong Barnes on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Ms Heidi Mottram on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Christopher Ian Johns on 29 June 2016