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BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

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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)
21 May 2012 AP01 Appointment of Hajime Ichishi as a director
21 May 2012 TM01 Termination of appointment of Stuart Miller as a director
23 Apr 2012 CH01 Director's details changed for Michael David Smerdon on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Stuart Mark Miller on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Jack Bittan on 12 April 2012
23 Apr 2012 CH01 Director's details changed for Michael Jonathan Bernstein on 12 April 2012
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 AP01 Appointment of Paul Bourdillon as a director
21 Oct 2011 AP01 Appointment of Michael David Smerdon as a director
21 Oct 2011 AP01 Appointment of Stuart Mark Miller as a director
21 Oct 2011 AP01 Appointment of Jack Bittan as a director
21 Oct 2011 AP01 Appointment of Michael Jonathan Bernstein as a director
21 Oct 2011 TM01 Termination of appointment of Juan Guijarro Ferrer as a director
19 Oct 2011 CERTNM Company name changed agbar uk LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
19 Oct 2011 CONNOT Change of name notice
17 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-05
17 Oct 2011 CONNOT Change of name notice
23 Jun 2011 TM01 Termination of appointment of John Woolley as a director
16 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AP01 Appointment of Sr Jordi Valls Riera as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 1,057,753.125
11 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Sr Juan Antonio Guijarro Ferrer on 5 June 2010
11 Jun 2010 CH01 Director's details changed for John Moger Woolley on 5 June 2010