NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Company number 02493044

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
29 Apr 2019	AD03	Register(s) moved to registered inspection location Boldon Hosue Wheatlands Way Durham DH1 5FA	(1 page)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
01 Oct 2018	TM01	Termination of appointment of Alan John Gosling as a director on 19 May 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Frédèric Aujoux as a director on 20 June 2018	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
26 Apr 2018	AP01	Appointment of Phillip Thornberry as a director on 24 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Edward Michael Guthrie as a director on 5 November 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
19 Jul 2017	AP01	Appointment of Ian Joseph Barnabas as a director on 17 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of David Martin as a director on 17 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Miss Emma Jennings as a director on 14 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Jennie Collingwood as a director on 14 June 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	(13 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location Boldon Hosue Wheatlands Way Durham DH1 5FA	(1 page)
16 May 2016	AD02	Register inspection address has been changed to Boldon Hosue Wheatlands Way Durham DH1 5FA	(1 page)
03 Dec 2015	AP01	Appointment of Brian Craig Mcveigh as a director on 1 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Peter Owen Callaghan as a director on 31 July 2015	(1 page)
02 Dec 2015	AP01	Appointment of Edward Michael Guthrie as a director on 1 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Ian Geoffrey Donald as a director on 30 September 2015	(1 page)
02 Dec 2015	AP01	Appointment of Christopher Michael Green as a director on 1 October 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of David Gordon Cranston as a director on 30 September 2015	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)

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