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WELSH WATER PENSION TRUSTEE LIMITED

Company number 04328831

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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 Jan 2024 AP01 Appointment of Sally Ann Gronow as a director on 26 January 2024
31 Jan 2024 AP01 Appointment of Nicola Linzi James as a director on 26 January 2024
26 Jan 2024 TM01 Termination of appointment of John Sampson as a director on 16 January 2024
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Aug 2023 TM01 Termination of appointment of Michael Paul Henderson as a director on 9 August 2023
14 Feb 2023 AP03 Appointment of Mrs Nicola Joanne Foreman as a secretary on 6 February 2023
14 Feb 2023 TM02 Termination of appointment of Nicola Redfern Williams as a secretary on 6 February 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CH01 Director's details changed for Mr Alan Douglas Watkinson on 14 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Mark Andrew Johnson on 12 October 2021
12 Oct 2021 AP01 Appointment of Mrs Charlotte Ann Beale as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Paul Justin Edwards as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Peter Michael Davis as a director on 1 October 2021
03 Sep 2021 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 17 June 2021
14 Jun 2021 PSC05 Change of details for Dwr Cymru Cyfyngedig as a person with significant control on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on 12 February 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018