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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)
15 Apr 2011 AP01 Appointment of Dr Simon Lyster as a director
View PDF Appointment of Dr Simon Lyster as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH01 Director's details changed for Alexander John Scott-Barrett on 1 February 2011
View PDF Director's details changed for Alexander John Scott-Barrett on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH01 Director's details changed for Martin Andre Bernard Negre on 1 February 2011
View PDF Director's details changed for Martin Andre Bernard Negre on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH01 Director's details changed for Christopher Michael Green on 1 February 2011
View PDF Director's details changed for Christopher Michael Green on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH01 Director's details changed for Claude Richard Lamoureux on 1 February 2011
View PDF Director's details changed for Claude Richard Lamoureux on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH03 Secretary's details changed for Martin Parker on 1 February 2011
View PDF Secretary's details changed for Martin Parker on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011 CH01 Director's details changed for Sir Derek Wanless on 1 February 2011
View PDF Director's details changed for Sir Derek Wanless on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011 AA Interim accounts made up to 26 January 2011
View PDF Interim accounts made up to 26 January 2011 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011 AP01 Appointment of Paul Francis Rew as a director
View PDF Appointment of Paul Francis Rew as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 121 pages (121 pages)
05 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 551 & 560 ca 2006 29/07/2010
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 551 & 560 ca 2006 29/07/2010
- link opens in a new window - 61 pages (61 pages)
05 Aug 2010 TM01 Termination of appointment of Jennifer Williams as a director
View PDF Termination of appointment of Jennifer Williams as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010 AR01 Annual return made up to 12 May 2010 with bulk list of shareholders
View PDF Annual return made up to 12 May 2010 with bulk list of shareholders - link opens in a new window - 21 pages (21 pages)
16 Jun 2010 AP01 Appointment of Mrs Margaret Fay as a director
View PDF Appointment of Mrs Margaret Fay as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010 TM01 Termination of appointment of John Cuthbert as a director
View PDF Termination of appointment of John Cuthbert as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010 AP01 Appointment of Heidi Mottram as a director
View PDF Appointment of Heidi Mottram as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2009 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2009 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 109 pages (109 pages)
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
21 May 2009 363a Return made up to 12/05/09; bulk list available separately
View PDF Return made up to 12/05/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
21 Aug 2008 288c Director's change of particulars / austen brown / 18/08/2008
View PDF Director's change of particulars / austen brown / 18/08/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 110 pages (110 pages)
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 58 pages (58 pages)