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BRISTOL WATER GROUP LIMITED

Company number 07671099

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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)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Jul 2012	AP03	Appointment of Mr Stephen Charles Robert Robson as a secretary	View PDF Appointment of Mr Stephen Charles Robert Robson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM02	Termination of appointment of Stuart Miller as a secretary	View PDF Termination of appointment of Stuart Miller as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2012	AP01	Appointment of Hajime Ichishi as a director	View PDF Appointment of Hajime Ichishi as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	TM01	Termination of appointment of Stuart Miller as a director	View PDF Termination of appointment of Stuart Miller as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 210	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 210 - link opens in a new window - 4 pages (4 pages)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 210	View PDF Statement of capital following an allotment of shares on 10 May 2012 GBP 210 - link opens in a new window - 3 pages (3 pages)
08 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2012	CAP-SS	Solvency statement dated 30/04/12	View PDF Solvency statement dated 30/04/12 - link opens in a new window - 1 page (1 page)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 200	View PDF Statement of capital on 8 May 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premuim account cancelled 30/04/2012	View PDF Resolutions RES13 ‐ Share premuim account cancelled 30/04/2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Stuart Mark Miller on 12 April 2012	View PDF Director's details changed for Stuart Mark Miller on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Stuart Mark Miller on 16 December 2011	View PDF Secretary's details changed for Stuart Mark Miller on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Stuart Mark Miller on 16 December 2011	View PDF Director's details changed for Stuart Mark Miller on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Michael David Smerdon on 16 December 2011	View PDF Director's details changed for Michael David Smerdon on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Jack Bittan on 16 December 2011	View PDF Director's details changed for Jack Bittan on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	CH01	Director's details changed for Michael Jonathan Bernstein on 16 December 2011	View PDF Director's details changed for Michael Jonathan Bernstein on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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