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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)
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)
11 Oct 2021 AP03 Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021
View PDF Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 TM02 Termination of appointment of Martin Parker as a secretary on 8 October 2021
View PDF Termination of appointment of Martin Parker as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021 CH01 Director's details changed for Mrs Heidi Mottram on 18 March 2021
View PDF Director's details changed for Mrs Heidi Mottram on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 78 pages (78 pages)
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 180.8
View PDF Statement of capital following an allotment of shares on 16 December 2020
  • GBP 180.8
- link opens in a new window - 3 pages (3 pages)