NORTHUMBRIAN WATER GROUP LIMITED filing history - Find and update company information

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NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

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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)
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)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 78 pages (78 pages)
26 Jul 2022	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Kong Ting Chow as a director on 5 July 2022	View PDF Appointment of Kong Ting Chow as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	SH06	Cancellation of shares. Statement of capital on 29 March 2022 GBP 38.80	View PDF Cancellation of shares. Statement of capital on 29 March 2022 GBP 38.80 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Dr Edmond Wai Leung Ho as a director on 28 April 2022	View PDF Appointment of Dr Edmond Wai Leung Ho as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Simon Ka Keung Man as a director on 28 April 2022	View PDF Appointment of Mr Simon Ka Keung Man as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Apr 2022	PSC07	Cessation of Cki Uk Co 6 Limited as a person with significant control on 29 March 2022	View PDF Cessation of Cki Uk Co 6 Limited as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 182	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 182 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 76 pages (76 pages)

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