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DWR CYMRU (FINANCING) UK PLC

Company number 11949988

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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)
26 Sep 2024 AA Full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Sep 2023 AUD Auditor's resignation
14 Sep 2023 AA Full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
14 Feb 2023 AP03 Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
14 Feb 2023 TM02 Termination of appointment of Nicola Redfern Williams as a secretary on 6 February 2023
21 Nov 2022 AP01 Appointment of Mr Matthew Jones as a director on 14 November 2022
30 Sep 2022 TM01 Termination of appointment of Roger Stanley Ashton Morgan as a director on 30 September 2022
03 Aug 2022 AA Full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
10 Aug 2021 AA Full accounts made up to 31 March 2021
14 Jun 2021 PSC05 Change of details for Dwr Cymru (Holdings) Limited as a person with significant control on 12 February 2021
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
12 Feb 2021 AD01 Registered office address changed from Dwr Cymru Welsh Water Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
13 Nov 2020 AP01 Appointment of Mr Roger Stanley Ashton Morgan as a director on 1 November 2020
04 Nov 2020 AA Full accounts made up to 31 March 2020
15 May 2020 TM01 Termination of appointment of Chris Alun Jones as a director on 15 May 2020
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
02 Jan 2020 AP01 Appointment of Mr Peter Michael Davis as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Peter Jeremy Bridgewater as a director on 31 December 2019
04 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2019
  • GBP 50,001
12 Sep 2019 PSC02 Notification of Dwr Cymru (Holdings) Limited as a person with significant control on 31 July 2019
12 Sep 2019 PSC07 Cessation of Welsh Water Holdings Limited as a person with significant control on 31 July 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities