Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHUMBRIAN WATER LIMITED

Company number 02366703

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
29 Jun 2016 CH01 Director's details changed for Mr Andrew Ceri Jones on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Simon Lyster on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Martin Andre Bernard Negre on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Frank Riddell Frame on 29 June 2016
29 Jun 2016 CH03 Secretary's details changed for Mr Martin Parker on 29 June 2016
23 Feb 2016 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
12 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 122,650,000
09 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA
09 Oct 2015 AD02 Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA
04 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jan 2015 TM01 Termination of appointment of Graham Neave as a director on 31 December 2014
09 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 122,650,000
28 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
25 Apr 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 122,650,000
10 May 2013 AA Group of companies' accounts made up to 31 December 2012
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
25 Jan 2013 CH01 Director's details changed for Graham Neave on 8 October 2012
16 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
09 Jan 2013 AP01 Appointment of Christopher Ian Johns as a director
09 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
22 Oct 2012 TM01 Termination of appointment of Sai Luk as a director