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DB WATER LIMITED

Company number SC473603

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Aug 2024 TM01 Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
15 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of David Ashley Redman as a director on 28 February 2024
06 Mar 2024 AP01 Appointment of Paul Matthew Mckay as a director on 27 February 2024
06 Mar 2024 AP01 Appointment of Robert Damien Hughes as a director on 27 February 2024
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 TM01 Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 23 February 2022
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
23 Mar 2022 AA01 Current accounting period shortened from 23 February 2023 to 31 December 2022
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 23 February 2022
11 Mar 2022 CERTNM Company name changed utilities audit consultants LTD\certificate issued on 11/03/22
  • CONNOT ‐ Change of name notice
11 Mar 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-02-22
25 Feb 2022 AP01 Appointment of Mr David Ashley Redman as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Mr Graham Ian Cooke as a director on 23 February 2022