ANGLIAN WATER SERVICES LIMITED

Company number 02366656

Date	Type	Description	View / Download
30 May 2018	PSC07	Cessation of Anglian Water Services Holdings Limited as a person with significant control on 28 May 2018	(1 page)
30 May 2018	PSC02	Notification of Anglian Water Services Uk Parent Co Limited as a person with significant control on 28 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Ms Natalie Ceeney as a director on 14 May 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
11 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(246 pages)
16 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(230 pages)
01 Nov 2016	TM01	Termination of appointment of Werner Kerschl as a director on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Duncan John Symonds as a director on 1 November 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Andrew Julian Frederick Cox as a director on 14 June 2016	(1 page)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000,000	(10 pages)
29 Feb 2016	AP01	Appointment of Werner Kerschl as a director on 3 November 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Christian Seymour as a director on 2 November 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of John Dudley Watkinson as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Christopher William Maxwell Garnett as a director on 31 December 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2,570,200,000.00	(4 pages)
20 Oct 2015	SH02	Consolidation of shares on 5 October 2015	(5 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase in auth capital/company business 30/09/2015 RES10 ‐ Resolution of allotment of securities	(37 pages)
05 Oct 2015	SH20	Statement by directors	(2 pages)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 10,000,000	(4 pages)
05 Oct 2015	CAP-SS	Solvency statement dated 30/09/15	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(211 pages)
06 Aug 2015	CH01	Director's details changed for Scott Robert James Longhurst on 6 August 2015	(2 pages)

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