NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

Date	Type	Description	View / Download
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)
08 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 161.4	(13 pages)
08 Jun 2015	AD03	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
08 Jun 2015	AD02	Register inspection address has been changed from Northumbria House Abbey Road Pity Me Durham DH1 5FJ England to Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
09 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(40 pages)
10 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 161.4	(21 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
25 Apr 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	(3 pages)

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