PORTSMOUTH WATER LIMITED

Company number 02536455

Date	Type	Description	View / Download
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	(1 page)
16 Oct 2023	AP01	Appointment of Mrs Sharon Helen Darcy as a director on 16 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Angela Wilson as a director on 16 October 2023	(1 page)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 81,077,435.9	(3 pages)
20 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(4 pages)
19 Jul 2023	AA	Full accounts made up to 31 March 2023	(121 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 21,077,435.90	(4 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
01 Jul 2022	AA	Full accounts made up to 31 March 2022	(105 pages)
19 Jan 2022	AP01	Appointment of Dr Lara Dimitrova Stoimenova as a director on 17 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Michael Robert Coffin as a director on 31 December 2021	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	(100 pages)
27 Oct 2021	CH01	Director's details changed for Mr Christopher Milner on 27 October 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mr Christopher Milner as a director on 1 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Helen Mary Grace Orton as a director on 30 September 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
01 Apr 2021	PSC01	Notification of Christopher Loughlin as a person with significant control on 1 April 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Christopher Loughlin as a director on 1 April 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of David William Owens as a director on 5 March 2021	(1 page)
12 Mar 2021	PSC07	Cessation of David William Owens as a person with significant control on 5 March 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 March 2020	(91 pages)
10 Sep 2020	CH01	Director's details changed for Angela Smith on 1 July 2020	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)