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NORTHUMBRIAN WATER LIMITED

Company number 02366703

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Company Results (links open in a new window)
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)
17 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 122,650,400
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 122,650,400
- link opens in a new window - 3 pages (3 pages)
18 Feb 2026 AP01 Appointment of Mr Duncan Nicholas Macrae as a director on 18 February 2026
View PDF Appointment of Mr Duncan Nicholas Macrae as a director on 18 February 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 AP01 Appointment of Mr Thomas Keith Harris as a director on 17 February 2026
View PDF Appointment of Mr Thomas Keith Harris as a director on 17 February 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 TM01 Termination of appointment of Kim Pierre Slaminka as a director on 17 February 2026
View PDF Termination of appointment of Kim Pierre Slaminka as a director on 17 February 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 TM01 Termination of appointment of Duncan Nicholas Macrae as a director on 17 February 2026
View PDF Termination of appointment of Duncan Nicholas Macrae as a director on 17 February 2026 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 174 pages (174 pages)
08 Jul 2025 CS01 Confirmation statement made on 23 June 2025 with no updates
View PDF Confirmation statement made on 23 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: objects/company business 04/12/2024
View PDF Resolutions
  • RES13 ‐ Re: objects/company business 04/12/2024
- link opens in a new window - 2 pages (2 pages)
05 Dec 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 220 pages (220 pages)
05 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AP01 Appointment of Kim Pierre Slaminka as a director on 24 May 2024
View PDF Appointment of Kim Pierre Slaminka as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 AP01 Appointment of Chiu Ng as a director on 20 May 2024
View PDF Appointment of Chiu Ng as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CH01 Director's details changed for Mr Loi Shun Chan on 29 August 2023
View PDF Director's details changed for Mr Loi Shun Chan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 164 pages (164 pages)
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AD04 Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)
24 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 162 pages (162 pages)
26 Jul 2022 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 163 pages (163 pages)
30 Nov 2021 TM01 Termination of appointment of Paul Francis Rew as a director on 22 November 2021
View PDF Termination of appointment of Paul Francis Rew as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)