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SOUTHERN WATER CAPITAL LIMITED

Company number 04608528

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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)
09 Mar 2016 AP01 Appointment of Mr Brian Michael Goodwin as a director on 23 February 2016
08 Mar 2016 TM01 Termination of appointment of Paul Ryan as a director on 23 February 2016
04 Dec 2015 AP03 Appointment of Joanne Statton as a secretary on 1 December 2015
04 Dec 2015 TM02 Termination of appointment of Kevin Gregory Hall as a secretary on 30 November 2015
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 40,050,000
19 Aug 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AP01 Appointment of Mr Andrew Truscott as a director on 7 January 2015
29 Jan 2015 TM01 Termination of appointment of Peter Szymon Antolik as a director on 7 January 2015
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 40,050,000
05 Sep 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 CH01 Director's details changed for Paul Ryan on 18 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 40,050,000
15 Aug 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Paul Ryan as a director
25 Jun 2013 TM01 Termination of appointment of Mark Walters as a director
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 CH01 Director's details changed for Mr Mark Alan Walters on 17 July 2012
18 Jul 2012 CH01 Director's details changed for Mr Mark Alan Walters on 17 July 2012
18 May 2012 CH01 Director's details changed for Paul John Moy on 18 May 2012
18 May 2012 CH01 Director's details changed for Bronte Louise Somes on 18 May 2012
22 Feb 2012 AP01 Appointment of Mr Mark Alan Walters as a director
22 Feb 2012 TM01 Termination of appointment of Surinder Toor as a director
28 Dec 2011 AUD Auditor's resignation
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders