NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

Date	Type	Description	View / Download
11 Oct 2021	AP03	Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021	(2 pages)
11 Oct 2021	TM02	Termination of appointment of Martin Parker as a secretary on 8 October 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
24 Mar 2021	CH01	Director's details changed for Mrs Heidi Mottram on 18 March 2021	(2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	(2 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(78 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 180.8	(3 pages)
20 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Frank Riddell Frame as a director on 31 December 2019	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(73 pages)
21 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
08 May 2019	AD03	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
23 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(72 pages)
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
31 Jan 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018	(2 pages)
29 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(65 pages)
22 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(67 pages)
02 Aug 2016	TM01	Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 161.4	(13 pages)
23 Feb 2016	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016	(2 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(61 pages)