BRISTOL WATER GROUP LIMITED

Company number 07671099

Date	Type	Description	View / Download
24 Jun 2020	PSC05	Change of details for Icon Infrastructure Llp as a person with significant control on 24 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Hajime Ichishi on 23 June 2020	(2 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(101 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
07 Jun 2019	AP03	Appointment of Helen Hancock as a secretary on 30 May 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of Colin Caldwell as a secretary on 30 May 2019	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
25 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(115 pages)
09 Jul 2018	MA	Memorandum and Articles of Association	(12 pages)
05 Jul 2018	CERTNM	Company name changed cse water uk LIMITED\certificate issued on 05/07/18	(3 pages)
05 Jul 2018	CONNOT	Change of name notice
05 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-21	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Indradoot Dhar as a director on 1 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Michael David Smerdon as a director on 28 February 2018	(1 page)
01 Feb 2018	AP03	Appointment of Mr Colin Caldwell as a secretary on 1 February 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Catherine Amanda Jones as a secretary on 31 January 2018	(1 page)
05 Jan 2018	PSC07	Cessation of Icon Infrastructure Llp as a person with significant control on 14 December 2016	(1 page)
19 Oct 2017	PSC07	Cessation of Itochu Corporation as a person with significant control on 15 December 2016	(1 page)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(90 pages)
05 Oct 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
02 Aug 2017	CH01	Director's details changed for Mr Paul Richard Malan on 2 August 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Scott Springett as a director on 6 July 2017	(1 page)
29 Jun 2017	PSC02	Notification of Icon Infrastructure Llp as a person with significant control on 6 April 2016	(2 pages)