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NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

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Company Results (links open in a new window)
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)
08 May 2026 CS01 Confirmation statement made on 7 May 2026 with updates
View PDF Confirmation statement made on 7 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2026 SH01 Statement of capital following an allotment of shares on 31 March 2026
  • GBP 80
View PDF Statement of capital following an allotment of shares on 31 March 2026
  • GBP 80
- link opens in a new window - 3 pages (3 pages)
16 Dec 2025 TM01 Termination of appointment of Edmond Tak Chuen Ip as a director on 16 December 2025
View PDF Termination of appointment of Edmond Tak Chuen Ip as a director on 16 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 AP01 Appointment of Yue Seng Chiu as a director on 16 December 2025
View PDF Appointment of Yue Seng Chiu as a director on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 AP01 Appointment of Aleida Anneliese Van Zutphen as a director on 13 November 2025
View PDF Appointment of Aleida Anneliese Van Zutphen as a director on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Julian Barratt-Due as a director on 13 November 2025
View PDF Termination of appointment of Julian Barratt-Due as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 87 pages (87 pages)
14 May 2025 CS01 Confirmation statement made on 8 May 2025 with no updates
View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AP01 Appointment of Mr Thomas Keith Harris as a director on 23 September 2024
View PDF Appointment of Mr Thomas Keith Harris as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Johannes Peter Huth as a director on 23 September 2024
View PDF Termination of appointment of Johannes Peter Huth as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 82 pages (82 pages)
21 Aug 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
29 May 2024 AP01 Appointment of Kim Pierre Slaminka as a director on 24 May 2024
View PDF Appointment of Kim Pierre Slaminka as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 AP01 Appointment of Chiu Ng as a director on 20 May 2024
View PDF Appointment of Chiu Ng as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CH01 Director's details changed for Mr Loi Shun Chan on 29 August 2023
View PDF Director's details changed for Mr Loi Shun Chan on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 74 pages (74 pages)
05 Jun 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 37 pages (37 pages)
23 Dec 2022 AP01 Appointment of Mr Julian Barratt-Due as a director on 22 December 2022
View PDF Appointment of Mr Julian Barratt-Due as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 AP01 Appointment of Mr Johannes Peter Huth as a director on 22 December 2022
View PDF Appointment of Mr Johannes Peter Huth as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022 AP01 Appointment of Mr Edmond Tak Chuen Ip as a director on 22 December 2022
View PDF Appointment of Mr Edmond Tak Chuen Ip as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AD04 Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
View PDF Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ - link opens in a new window - 1 page (1 page)