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NORTHUMBRIAN WATER LIMITED

Company number 02366703

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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)
05 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
29 May 2024 AP01 Appointment of Kim Pierre Slaminka as a director on 24 May 2024
29 May 2024 AP01 Appointment of Chiu Ng as a director on 20 May 2024
26 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Mr Loi Shun Chan on 29 August 2023
10 Aug 2023 AA Full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
28 Sep 2022 AD04 Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
24 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
26 Jul 2022 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of Paul Francis Rew as a director on 22 November 2021
11 Oct 2021 AP03 Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021
11 Oct 2021 TM02 Termination of appointment of Martin Parker as a secretary on 8 October 2021
01 Sep 2021 CH01 Director's details changed for Mr Alan Alexander Bryce on 1 September 2021
03 Aug 2021 TM01 Termination of appointment of Martin Andre Bernard Negre as a director on 31 July 2021
14 Jul 2021 AP01 Appointment of Mr Peter David Vicary-Smith as a director on 14 July 2021
14 Jul 2021 AP01 Appointment of Professor Jacqueline Myriam Mcglade as a director on 14 July 2021
05 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Margaret Fay as a director on 31 May 2021
02 Jun 2021 TM01 Termination of appointment of Simon Lyster as a director on 31 May 2021
21 Apr 2021 AP01 Appointment of Mr Richard George Sexton as a director on 14 April 2021
20 Apr 2021 AP01 Appointment of Mrs Bridget Clare Rosewell as a director on 14 April 2021