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NORTHERN IRELAND WATER LIMITED

Company number NI054463

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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)
01 Sep 2015 TM01 Termination of appointment of Kevin Joseph Steele as a director on 31 July 2015
01 Sep 2015 TM01 Termination of appointment of Deep Sagar as a director on 31 July 2015
01 Sep 2015 TM01 Termination of appointment of Jim Robert Stewart as a director on 31 July 2015
02 Jun 2015 AP01 Appointment of Dr Leonard John Patrick O'hagan as a director on 1 April 2015
24 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 15/04/2015
21 Apr 2015 TM01 Termination of appointment of Sean Terence Hogan as a director on 31 March 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015
Statement of capital on 2015-04-20
  • GBP 500,000,000
05 Feb 2015 AP01 Appointment of Sean Mcaleese as a director on 12 January 2015
16 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 10/12/2014
15 Sep 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of Donald Price as a director on 6 July 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014
Statement of capital on 2014-04-17
  • GBP 500,000,000
01 Oct 2013 TM01 Termination of appointment of Trevor Haslett as a director
30 Aug 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of external auditors 26/06/2013
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 24/07/2013
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 25/07/2012
30 May 2012 AR01 Annual return made up to 2 April 2012
28 Sep 2011 AA Full accounts made up to 31 March 2011
21 Sep 2011 AP01 Appointment of Deep Sagar as a director
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 28/07/2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 18/08/2011
13 Sep 2011 AP01 Appointment of Jim Robert Stewart as a director