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ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Company number 04083050

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Company Overview for ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (04083050)
Filing history for ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (04083050)
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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Mar 2023	SH19	Statement of capital on 14 March 2023 GBP 4.04	View PDF Statement of capital on 14 March 2023 GBP 4.04 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend 09/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 40,447,957	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 40,447,957 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
14 Mar 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 12 March 2021	View PDF Appointment of Awg Corporate Services Limited as a secretary on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 12 March 2021	View PDF Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Wayne Paul Young as a director on 15 February 2021	View PDF Appointment of Wayne Paul Young as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Alan Gladston on 1 November 2020	View PDF Director's details changed for Mr Alan Gladston on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 1 November 2020	View PDF Secretary's details changed for Elizabeth Ann Horlock Clarke on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AP01	Appointment of Jonathan David Forster as a director on 30 September 2019	View PDF Appointment of Jonathan David Forster as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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