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WESSEX WATER SERVICES LIMITED

Company number 02366648

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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)
18 May 2026 CH01 Director's details changed for Dato' Mark Seok Kah Yeoh on 13 May 2026
18 May 2026 CH01 Director's details changed for Dato Seok Hong Yeoh on 13 May 2026
28 Apr 2026 CH01 Director's details changed for Dato Seok Hong Yeoh on 23 April 2026
24 Apr 2026 CS01 Confirmation statement made on 15 April 2026 with no updates
03 Dec 2025 AA Full accounts made up to 30 June 2025
  • ANNOTATION Clarification Annual accounts for the period ending 30/06/2025 were processed on the wrong company record of Wessex Water LIMITED (02366633). This document has now been moved to the correct company record.
16 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with no updates
20 Feb 2025 MA Memorandum and Articles of Association
19 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2025 AP01 Appointment of Mrs Sarah Elizabeth Hendry as a director on 27 January 2025
17 Feb 2025 TM01 Termination of appointment of Fiona Clare Reynolds as a director on 27 January 2025
17 Oct 2024 AP03 Appointment of Stephen Lavington as a secretary on 30 September 2024
17 Oct 2024 TM02 Termination of appointment of Ruth Esme Jefferson as a secretary on 30 September 2024
17 Oct 2024 TM01 Termination of appointment of Colin Frank Skellett as a director on 30 September 2024
17 Oct 2024 TM01 Termination of appointment of John Alexander Thompson as a director on 30 September 2024
15 Oct 2024 AA Full accounts made up to 30 June 2024
22 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2023
  • GBP 2
28 Nov 2023 SH19 Statement of capital on 28 November 2023
  • GBP 2
28 Nov 2023 SH20 Statement by Directors
28 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
28 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 27/11/2023
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2023.
09 Oct 2023 AA Full accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
03 Oct 2022 AA Full accounts made up to 30 June 2022