BOURNEMOUTH WATER LIMITED

Company number 02924312

Date	Type	Description	View / Download
27 Aug 2015	AUD	Auditor's resignation	(2 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 22,483,492	(7 pages)
27 Apr 2015	AP01	Appointment of Mr Gerard Dominic Connell as a director on 16 April 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Christopher Loughlin as a director on 16 April 2015	(2 pages)
16 Apr 2015	CERTNM	Company name changed sembcorp bournemouth water LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-04-16	(2 pages)
16 Apr 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Meng Poh Ng as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Paul David Gavens as a director on 16 April 2015	(1 page)
14 Apr 2015	CH01	Director's details changed for Mr Colin Robert Taylor on 14 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Colin Robert Taylor as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Roger Ian Harrington as a director on 31 March 2015	(1 page)
11 Mar 2015	AA	Full accounts made up to 31 December 2014	(51 pages)
09 Jan 2015	TM01	Termination of appointment of James Frederick Mcgown as a director on 31 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mrs Philippa Jane Goodwin as a director on 5 January 2015	(2 pages)
12 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Elizabeth Catchpole	(5 pages)
21 Aug 2014	AP01	Appointment of Mrs Elizabeth Margaret Catchpole as a director on 20 August 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 22,483,492	(9 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013	(21 pages)
16 Jan 2014	AP01	Appointment of Mr Meng Poh Ng as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Cheng Tan as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
26 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014	(10 pages)
02 Jan 2013	TM01	Termination of appointment of David Guy as a director	(1 page)

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