ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

Company number 12323198

Date	Type	Description	View / Download
08 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
18 Apr 2023	TM01	Termination of appointment of Wayne Paul Young as a director on 31 March 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr William Peter Raymond Gardiner as a director on 31 March 2023	(2 pages)
18 Apr 2023	AP02	Appointment of Zedra Governance Limited as a director on 30 March 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Clear Pen Solutions Ltd as a director on 30 March 2023	(1 page)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
14 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
04 Aug 2022	AP01	Appointment of Mrs Nicola Tulip-Beattie as a director on 30 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Philip Trussell as a director on 29 July 2022	(1 page)
20 Jan 2022	AP01	Appointment of Mr Darren Jon Stevens as a director on 10 January 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
13 Sep 2021	TM01	Termination of appointment of Darren Jon Stevens as a director on 3 September 2021	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2020	AP01	Appointment of Mr Charles Mowat as a director on 4 June 2020	(2 pages)
29 Apr 2020	CH01	Director's details changed for Mr Darren Jon Stevens on 29 April 2020	(2 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Mar 2020	PSC07	Cessation of Andrew Hodson as a person with significant control on 3 March 2020	(1 page)
17 Mar 2020	PSC07	Cessation of Wayne Young as a person with significant control on 3 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Darren Jon Stevens as a director on 3 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Andrew Hodson as a director on 3 March 2020	(1 page)
16 Mar 2020	PSC02	Notification of Anglian Water Services Limited as a person with significant control on 3 March 2020	(2 pages)