NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED

Company number 02331130

Date	Type	Description	View / Download
09 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
09 Oct 2015	AD02	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
15 May 2015	TM01	Termination of appointment of Martin Andre Bernard Negre as a director on 30 April 2015	(2 pages)
15 May 2015	AP01	Appointment of Martin Parker as a director on 29 April 2015	(3 pages)
09 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
01 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
28 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
25 Apr 2014	TM01	Termination of appointment of Joanna Alsop as a director	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(5 pages)
12 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Martin Andre Bernard Negre on 29 November 2011	(3 pages)
25 Oct 2011	TM01	Termination of appointment of Austen Brown as a director	(2 pages)
21 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
11 Apr 2011	TM01	Termination of appointment of Anita Frew as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Alastair Balls as a director	(2 pages)
14 Feb 2011	CH01	Director's details changed for Ms Anita Margaret Frew on 1 February 2011	(3 pages)
14 Feb 2011	CH03	Secretary's details changed for Martin Parker on 1 February 2011	(3 pages)
14 Feb 2011	CH01	Director's details changed for Mr Alastair Gordon Balls on 1 February 2011	(3 pages)
14 Feb 2011	CH01	Director's details changed for Martin Andre Bernard Negre on 1 February 2011	(3 pages)
17 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(8 pages)
17 Sep 2010	CH01	Director's details changed for Martin Andre Bernard Negre on 13 September 2010	(2 pages)