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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)
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 53 pages (53 pages)
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Jun 2013 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
View PDF Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA - link opens in a new window - 1 page (1 page)
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interests 08/03/2013
View PDF Resolutions
  • RES13 ‐ Conflicts of interests 08/03/2013
- link opens in a new window - 3 pages (3 pages)
22 Mar 2013 TM01 Termination of appointment of Martin Negre as a director
View PDF Termination of appointment of Martin Negre as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013 TM01 Termination of appointment of Simon Lyster as a director
View PDF Termination of appointment of Simon Lyster as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013 TM01 Termination of appointment of Paul Rew as a director
View PDF Termination of appointment of Paul Rew as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013 TM01 Termination of appointment of Margaret Fay as a director
View PDF Termination of appointment of Margaret Fay as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2013 SH19 Statement of capital on 19 March 2013
  • GBP 161.40
View PDF Statement of capital on 19 March 2013
  • GBP 161.40
- link opens in a new window - 6 pages (6 pages)
19 Mar 2013 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
19 Mar 2013 CAP-SS Solvency statement dated 08/03/13
View PDF Solvency statement dated 08/03/13 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013 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)
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 51,862,739.50
View PDF Statement of capital following an allotment of shares on 8 March 2013
  • GBP 51,862,739.50
- link opens in a new window - 6 pages (6 pages)
19 Mar 2013 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)
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 08/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ 08/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
View PDF Termination of appointment of Christopher Green as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 77 pages (77 pages)
22 Oct 2012 TM01 Termination of appointment of Sai Luk as a director
View PDF Termination of appointment of Sai Luk as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012 AP01 Appointment of Ms Wai Che Wendy Tong Barnes as a director
View PDF Appointment of Ms Wai Che Wendy Tong Barnes as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 May 2012 AD04 Register(s) moved to registered office address
View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 Jan 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)