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PORTSMOUTH WATER LIMITED

Company number 02536455

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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)
19 Sep 2024 AA Full accounts made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
22 Feb 2024 AD01 Registered office address changed from PO Box No8 West Street Havant Hampshire PO9 1LG to Brockhampton Springs West Street Havant PO9 1LG on 22 February 2024
16 Oct 2023 AP01 Appointment of Mrs Sharon Helen Darcy as a director on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of Angela Wilson as a director on 16 October 2023
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 81,077,435.9
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
19 Jul 2023 AA Full accounts made up to 31 March 2023
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 21,077,435.90
17 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 March 2022
19 Jan 2022 AP01 Appointment of Dr Lara Dimitrova Stoimenova as a director on 17 January 2022
10 Jan 2022 TM01 Termination of appointment of Michael Robert Coffin as a director on 31 December 2021
08 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CH01 Director's details changed for Mr Christopher Milner on 27 October 2021
12 Oct 2021 AP01 Appointment of Mr Christopher Milner as a director on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
01 Apr 2021 PSC01 Notification of Christopher Loughlin as a person with significant control on 1 April 2021
01 Apr 2021 AP01 Appointment of Mr Christopher Loughlin as a director on 1 April 2021
24 Mar 2021 TM01 Termination of appointment of David William Owens as a director on 5 March 2021
12 Mar 2021 PSC07 Cessation of David William Owens as a person with significant control on 5 March 2021
13 Jan 2021 AA Full accounts made up to 31 March 2020