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NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

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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)
01 Oct 2024	AP01	Appointment of Mr Thomas Keith Harris as a director on 23 September 2024	View PDF Appointment of Mr Thomas Keith Harris as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Johannes Peter Huth as a director on 23 September 2024	View PDF Termination of appointment of Johannes Peter Huth as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 82 pages (82 pages)
21 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 May 2024	AP01	Appointment of Kim Pierre Slaminka as a director on 24 May 2024	View PDF Appointment of Kim Pierre Slaminka as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Chiu Ng as a director on 20 May 2024	View PDF Appointment of Chiu Ng as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CH01	Director's details changed for Mr Loi Shun Chan on 29 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 74 pages (74 pages)
05 Jun 2023	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Dec 2022	AP01	Appointment of Mr Julian Barratt-Due as a director on 22 December 2022	View PDF Appointment of Mr Julian Barratt-Due as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Johannes Peter Huth as a director on 22 December 2022	View PDF Appointment of Mr Johannes Peter Huth as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Edmond Tak Chuen Ip as a director on 22 December 2022	View PDF Appointment of Mr Edmond Tak Chuen Ip as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD04	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ	View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 78 pages (78 pages)
26 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Kong Ting Chow as a director on 5 July 2022	View PDF Appointment of Kong Ting Chow as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2022 GBP 38.80	View PDF Cancellation of shares. Statement of capital on 29 March 2022 GBP 38.80 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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NORTHUMBRIAN WATER GROUP LIMITED

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