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SOUTH EAST WATER LIMITED

Company number 02679874

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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)
31 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
10 Mar 2016 AP01 Appointment of John Anthony Barnes as a director on 28 January 2016
10 Mar 2016 TM01 Termination of appointment of Graham Hillier Setterfield as a director on 28 January 2016
01 Sep 2015 AP01 Appointment of Andrew Farmer as a director on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Joanne Elizabeth Stimpson as a director on 31 July 2015
06 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 49,312,354
22 Apr 2015 AP01 Appointment of Mr Nicholas Robin Salmon as a director on 1 April 2015
21 Apr 2015 TM01 Termination of appointment of Gordon Walker Maxwell as a director on 31 March 2015
21 Apr 2015 TM01 Termination of appointment of Steve George as a director on 31 March 2015
21 Apr 2015 TM01 Termination of appointment of Paul Seeley as a director on 31 March 2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 72,080,558
03 Feb 2015 SH20 Statement by Directors
03 Feb 2015 SH19 Statement of capital on 3 February 2015
  • GBP 49,312,354
03 Feb 2015 CAP-SS Solvency Statement dated 29/01/15
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of redemption reserve 29/01/2015
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2014 AP01 Appointment of Christopher Francis Girling as a director on 30 October 2014
13 Nov 2014 AP01 Appointment of Olivier Fortin as a director on 30 October 2014
13 Nov 2014 TM01 Termination of appointment of Patrick Cote as a director on 30 October 2014
22 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 12 June 2014
Statement of capital on 2014-08-07
  • GBP 49,312,354
29 May 2014 TM01 Termination of appointment of Jean-Etienne Leroux as a director
16 May 2014 AP01 Appointment of Patrick Cote as a director
15 May 2014 AP01 Appointment of Peter Dixon as a director