WELSH WATER PENSION TRUSTEE LIMITED
Company number 04328831
- Company Overview for WELSH WATER PENSION TRUSTEE LIMITED (04328831)
- Filing history for WELSH WATER PENSION TRUSTEE LIMITED (04328831)
- People for WELSH WATER PENSION TRUSTEE LIMITED (04328831)
- More for WELSH WATER PENSION TRUSTEE LIMITED (04328831)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with no updates | |
| 28 Nov 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 23 Sep 2024 | RESOLUTIONS |
Resolutions
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| 23 Sep 2024 | MA | Memorandum and Articles of Association | |
| 31 Jan 2024 | AP01 | Appointment of Sally Ann Gronow as a director on 26 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Nicola Linzi James as a director on 26 January 2024 | |
| 26 Jan 2024 | TM01 | Termination of appointment of John Sampson as a director on 16 January 2024 | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 14 Aug 2023 | TM01 | Termination of appointment of Michael Paul Henderson as a director on 9 August 2023 | |
| 14 Feb 2023 | AP03 | Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023 | |
| 14 Feb 2023 | TM02 | Termination of appointment of Nicola Redfern Williams as a secretary on 6 February 2023 | |
| 20 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 21 Oct 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr Alan Douglas Watkinson on 14 October 2021 | |
| 12 Oct 2021 | CH01 | Director's details changed for Mr Mark Andrew Johnson on 12 October 2021 | |
| 12 Oct 2021 | AP01 | Appointment of Mrs Charlotte Ann Beale as a director on 1 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Paul Justin Edwards as a director on 1 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Peter Michael Davis as a director on 1 October 2021 | |
| 03 Sep 2021 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director on 17 June 2021 | |
| 14 Jun 2021 | PSC05 | Change of details for Dwr Cymru Cyfyngedig as a person with significant control on 12 February 2021 | |
| 12 Feb 2021 | AD01 | Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021 | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 |