ALBION WATER LIMITED

Company number 03102176

Date	Type	Description	View / Download
26 Sep 2016	AP01	Appointment of Mr Luke Martin De Vial as a director on 22 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Christopher Antony Chambers as a director on 22 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr John Patrick Charles Vinson as a director on 22 September 2016	(2 pages)
26 Sep 2016	AP03	Appointment of Mrs Leigh Fisher-Hoyle as a secretary on 22 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Scott James Brown as a secretary on 22 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Malcolm Jeffery as a director on 22 September 2016	(1 page)
26 Sep 2016	MR01	Registration of charge 031021760002, created on 22 September 2016	(15 pages)
26 Sep 2016	MR01	Registration of charge 031021760003, created on 22 September 2016	(18 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
08 Dec 2015	TM01	Termination of appointment of Stephen John Bradley as a director on 20 November 2015	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(8 pages)
03 Sep 2015	AD01	Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 3 September 2015	(1 page)
20 Mar 2015	MISC	Sect 519	(1 page)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Jan 2015	AP03	Appointment of Mr Scott James Brown as a secretary on 31 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Kevin Leslie Beare as a secretary on 31 December 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(8 pages)
07 Mar 2014	AP01	Appointment of Mr Stephen John Bradley as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Gareth Alan King as a director	(2 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
19 Nov 2013	AD04	Register(s) moved to registered office address	(2 pages)
13 Nov 2013	AD01	Registered office address changed from 71 Clarence Road Teddington Middlesex TW11 0BN on 13 November 2013	(1 page)
13 Nov 2013	AP03	Appointment of Mr Kevin Leslie Beare as a secretary	(2 pages)
13 Nov 2013	TM02	Termination of appointment of Jamestown Investments Limited as a secretary	(1 page)