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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)
16 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
09 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
09 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
22 Oct 2012 TM01 Termination of appointment of Sai Luk as a director
22 Oct 2012 AP01 Appointment of Ms Wai Che Wendy Tong Barnes as a director
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 May 2012 AD04 Register(s) moved to registered office address
20 Jan 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
06 Dec 2011 CH01 Director's details changed for Martin Andre Bernard Negre on 29 November 2011
18 Nov 2011 AP01 Appointment of Frank Riddell Frame as a director
07 Nov 2011 AP01 Appointment of Loi Shun Chan as a director
07 Nov 2011 AP01 Appointment of Sai Hong Luk as a director
07 Nov 2011 AP01 Appointment of Tak Chuen Edmond Ip as a director
07 Nov 2011 AP01 Appointment of Duncan Nicholas Macrae as a director
07 Nov 2011 AP01 Appointment of Hing Lam Kam as a director
07 Nov 2011 AP01 Appointment of Andrew John Hunter as a director
28 Oct 2011 CH01 Director's details changed for Ms Heidi Mottram on 24 October 2011
25 Oct 2011 TM01 Termination of appointment of Austen Brown as a director
20 Oct 2011 TM01 Termination of appointment of Alexander Scott-Barrett as a director
20 Oct 2011 TM01 Termination of appointment of Derek Wanless as a director
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Deloitte LLP be appointed as auditors 14/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 51,862,384.50
17 Oct 2011 AUD Auditor's resignation
14 Oct 2011 SH19 Statement of capital on 14 October 2011
  • GBP 0.1
14 Oct 2011 RROC138 Re-registration court order to reduce share capital