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BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

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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)
05 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jan 2024 AP01 Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024
05 Jan 2024 AP01 Appointment of Mr Steven Buck as a director on 1 January 2024
05 Jan 2024 TM01 Termination of appointment of Paul Michael Boote as a director on 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
25 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Cridit of the equity capital, capitalised sum paying in full at par 22,573,000 23/01/2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 2,521,748
23 Jan 2023 SH19 Statement of capital on 23 January 2023
  • GBP 1.04
23 Jan 2023 SH20 Statement by Directors
23 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2022 AA Full accounts made up to 31 March 2022
29 Nov 2022 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022
18 Nov 2022 TM01 Termination of appointment of Neil Cooper as a director on 8 November 2022
18 Nov 2022 TM01 Termination of appointment of Iain Richard Evans as a director on 8 November 2022
08 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
07 Apr 2022 AP03 Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 4 April 2022
07 Apr 2022 AP01 Appointment of Mrs Susan Jane Davy as a director on 4 April 2022
22 Feb 2022 TM02 Termination of appointment of Helen Hancock as a secretary on 14 February 2022
12 Jan 2022 AA Full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates