BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

Date	Type	Description	View / Download
11 Jul 2024	TM01	Termination of appointment of Steven Buck as a director on 11 July 2024	(1 page)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(232 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024	(2 pages)
05 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	(1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(5 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES14 ‐ Cridit of the equity capital, capitalised sum paying in full at par 22,573,000 23/01/2023	(2 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 2,521,748	(3 pages)
23 Jan 2023	SH19	Statement of capital on 23 January 2023 GBP 1.04	(5 pages)
23 Jan 2023	SH20	Statement by Directors	(2 pages)
23 Jan 2023	CAP-SS	Solvency Statement dated 23/01/23	(2 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
29 Nov 2022	TM02	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Neil Cooper as a director on 8 November 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Iain Richard Evans as a director on 8 November 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
07 Apr 2022	AP03	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 4 April 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Susan Jane Davy as a director on 4 April 2022	(2 pages)
22 Feb 2022	TM02	Termination of appointment of Helen Hancock as a secretary on 14 February 2022	(1 page)
12 Jan 2022	AA	Full accounts made up to 31 March 2021	(19 pages)