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ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED

Company number 14657764

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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)
20 Nov 2024 CH01 Director's details changed for Iain Gordon Amis on 25 July 2024
08 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 12 February 2024
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 101
01 Oct 2024 MR01 Registration of charge 146577640001, created on 30 September 2024
21 Aug 2024 CH01 Director's details changed for Richard Martin Harpley on 25 July 2024
16 Aug 2024 AP01 Appointment of Mr Benjamin Alexander Brazil as a director on 14 August 2024
16 Aug 2024 AP01 Appointment of Mr. Andrew Alexander Gray as a director on 14 August 2024
09 Aug 2024 AP01 Appointment of Mr Michael Thomas Morris as a director on 25 July 2024
09 Aug 2024 TM01 Termination of appointment of Alan Christopher Martin as a director on 25 July 2024
16 Feb 2024 TM01 Termination of appointment of David Graham Topping as a director on 9 February 2024
16 Feb 2024 TM01 Termination of appointment of Christopher Dore as a director on 9 February 2024
16 Feb 2024 TM01 Termination of appointment of Michael David Hine as a director on 9 February 2024
16 Feb 2024 TM01 Termination of appointment of Michael Thomas Morris as a director on 9 February 2024
16 Feb 2024 AP01 Appointment of Iain Gordon Amis as a director on 9 February 2024
16 Feb 2024 AP01 Appointment of Richard Martin Harpley as a director on 9 February 2024
12 Feb 2024 CS01 12/02/24 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024
12 Feb 2024 CH01 Director's details changed for Mr Michael Thomas Morris on 12 February 2024
28 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
25 Aug 2023 CH01 Director's details changed for David Graham Topping on 25 August 2023
03 Apr 2023 PSC02 Notification of Advanced Utility Asset Networks Limited as a person with significant control on 24 March 2023
03 Apr 2023 PSC07 Cessation of Advanced Utility Networks Limited as a person with significant control on 24 March 2023
28 Mar 2023 PSC05 Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on 8 March 2023
13 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 30 September 2023
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-13
  • GBP 100