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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)
13 Sep 2011 AP01 Appointment of John Rae as a director
01 Sep 2011 TM01 Termination of appointment of Peter Bunting as a director
01 Sep 2011 TM01 Termination of appointment of Lawson Mcdonald as a director
14 Jun 2011 AR01 Annual return made up to 2 April 2011
12 May 2011 TM01 Termination of appointment of Padraic White as a director
27 Apr 2011 AP01 Appointment of Sean Hogan as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 23/03/2011
15 Feb 2011 AP01 Appointment of Trevor Haslett as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 26/01/2011
07 Feb 2011 TM01 Termination of appointment of Laurence Mackenzie as a director
06 Jan 2011 TM01 Termination of appointment of Mairtin O Muilleoir as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
20 Sep 2010 AP01 Appointment of Padraic White as a director
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution to appoint chairman 09/08/2010
06 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A final dividend on shares to be declared for year end 31/03/10 29/07/2010
27 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Laurence Robert Mackenzie on 1 April 2010
27 Jul 2010 CH01 Director's details changed for George Butler on 1 April 2010
27 Jul 2010 CH01 Director's details changed for Donald Price on 1 April 2010
27 Jul 2010 CH01 Director's details changed for Ronan Larkin on 1 April 2010
27 Jul 2010 CH03 Secretary's details changed for Mark Ellesmere on 1 April 2010
07 Jul 2010 AP01 Appointment of Mr Peter Bunting as a director
07 Jul 2010 AP01 Appointment of Mr Mairtin O Muilleoir as a director
06 Jul 2010 AP01 Appointment of Mr Lawson Mcdonald as a director
06 Jul 2010 AP01 Appointment of Mr Kevin Joseph Steele as a director