Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
RP04TM01 |
Second filing for the termination of Graham Winston as a director
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31 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alastair Lyons as a director
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Graham Winston Edwards as a director on 4 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 12/07/2024.
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Feb 2023 |
AP03 |
Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Nicola Redfern Williams as a secretary on 6 February 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms Barbara Jane Moorhouse as a director on 16 January 2023
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07 Sep 2022 |
AP01 |
Appointment of Mrs Lila Ionie Thompson as a director on 6 September 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Jane Carolyn Hanson on 10 August 2021
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25 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of John Anthony Warren as a director on 2 July 2021
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14 Jun 2021 |
PSC05 |
Change of details for Dwr Cymru (Holdings) Limited as a person with significant control on 12 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Joanne Louise Kenrick on 12 January 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
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07 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Graham Winston Edwards as a director
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04 Jan 2021 |
AP01 |
Appointment of Jane Carolyn Hanson as a director on 1 January 2021
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Anna Elizabeth Blackstock Walker as a director on 3 July 2020
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