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BRISTOL WATER PLC

Company number 02662226

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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)
06 May 2015 TM01 Termination of appointment of Jack Bittan as a director on 26 March 2015
08 Jan 2015 AP01 Appointment of Mr Timothy Edward Tutton as a director on 1 January 2015
03 Nov 2014 AD01 Registered office address changed from P.O. Box 218 Bridgwater Road Bristol BS99 7AU to Bristol Water Plc Bridgwater Road Bristol BS13 7AT on 3 November 2014
02 Sep 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 18,498,025
14 Feb 2014 AP01 Appointment of Mr Michael Paul Axtell as a director
14 Feb 2014 TM01 Termination of appointment of Miquel Gali as a director
31 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
26 Jul 2013 AA Full accounts made up to 31 March 2013
23 Oct 2012 AUD Auditor's resignation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business-re-election of company directors and political donations 03/09/2012
06 Sep 2012 AA Full accounts made up to 31 March 2012
31 Jul 2012 AP01 Appointment of Keith Lawrence Ludeman as a director
31 Jul 2012 TM01 Termination of appointment of John Woolley as a director
19 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Hajime Ichishi as a director
21 May 2012 TM01 Termination of appointment of Stuart Miller as a director
23 Apr 2012 CH01 Director's details changed for Michael David Smerdon on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Stuart Mark Miller on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Jack Bittan on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Michael Jonathan Bernstein on 12 April 2012
24 Oct 2011 TM01 Termination of appointment of Robert Brito as a director
20 Oct 2011 AP01 Appointment of Paul Bourdillon as a director
20 Oct 2011 AP01 Appointment of Michael Jonathan Bernstein as a director
20 Oct 2011 AP01 Appointment of Michael David Smerdon as a director