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BRITISH WATER

Company number 03953229

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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)
10 Apr 2014 AR01 Annual return made up to 16 March 2014 no member list
10 Apr 2014 AP01 Appointment of Ms Nicola Ann Henderson as a director
10 Apr 2014 AP01 Appointment of Mr Alan John Ford as a director
10 Apr 2014 TM01 Termination of appointment of James Carter as a director
10 Apr 2014 TM01 Termination of appointment of Yolande Herbath as a director
09 Oct 2013 TM01 Termination of appointment of Nicola Randles as a director
09 Oct 2013 TM01 Termination of appointment of Raymond Tillier as a director
09 Oct 2013 AD01 Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 9 October 2013
20 May 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 16 March 2013 no member list
10 Apr 2013 AP01 Appointment of Mr Mark Alastair Lane as a director
09 Apr 2013 AP01 Appointment of Mr Michael Trevor Willis as a director
09 Apr 2013 AP01 Appointment of Ms Nicola Josephine Randles as a director
23 Nov 2012 AP01 Appointment of Mr Raymond John Tillier as a director
23 Nov 2012 TM01 Termination of appointment of Michael Willis as a director
23 Nov 2012 TM01 Termination of appointment of Bernard Armstrong as a director
04 Sep 2012 TM01 Termination of appointment of Trevor Turtle as a director
04 Sep 2012 TM01 Termination of appointment of Frank Price as a director
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 AP01 Appointment of Ms Catherine Nicole Merlane as a director
16 Apr 2012 AR01 Annual return made up to 16 March 2012 no member list
16 Jun 2011 CC04 Statement of company's objects
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AA Full accounts made up to 31 March 2011