BOURNEMOUTH WATER LIMITED

Company number 02924312

Date	Type	Description	View / Download
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(9 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
20 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Peter Jeremy Bridgewater	(5 pages)
17 Feb 2012	AP01	Appointment of Mr David Michael Guy as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mt Cheng Guan Tan as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Stephane Richer as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director ANNOTATION A second filed AP01 was registered on 20/02/2012	(3 pages)
30 Sep 2011	AP01	Appointment of Mr Paul David Gavens as a director	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Kin Tang as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of David Sayers as a director	(1 page)
30 Sep 2011	TM01	Termination of appointment of David Guy as a director	(1 page)
14 Sep 2011	CH03	Secretary's details changed for Ms Alison Tracy New on 2 September 2011	(1 page)
10 Aug 2011	MISC	Section 519	(1 page)
22 Jul 2011	AUD	Auditor's resignation	(2 pages)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(10 pages)
26 Apr 2011	CH01	Director's details changed for Mr Roger Ian Harrington on 26 April 2011	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Mar 2011	TM01	Termination of appointment of Timothy Kirkhope as a director	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(35 pages)
21 Jan 2011	CC04	Statement of company's objects	(2 pages)
21 Jan 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
21 Jan 2011	MAR	Re-registration of Memorandum and Articles	(22 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Jan 2011	CERTNM	Company name changed bournemouth and west hampshire water PLC\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next