HASTINGS WATER (UK) LIMITED

Company number 04866247

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 94,720,807	(16 pages)
27 Aug 2015	TM02	Termination of appointment of Joanne Elizabeth Stimpson as a secretary on 31 July 2015	(2 pages)
06 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
13 Nov 2014	AP01	Appointment of Olivier Fortin as a director on 29 October 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Patrick Cote as a director on 29 October 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 94,720,807	(16 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
29 May 2014	TM01	Termination of appointment of Jean-Etienne Leroux as a director	(2 pages)
16 May 2014	AP01	Appointment of Patrick Cote as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Peter Vincent Dixon as a director	(3 pages)
06 May 2014	TM01	Termination of appointment of Kanishk Bhatia as a director	(2 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 no member list Statement of capital on 2013-09-10 GBP 94,720,807	(16 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
30 Jul 2013	AP01	Appointment of Jean Pierre Ouellet as a director	(3 pages)
12 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(15 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(15 pages)
04 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
07 Apr 2011	CH01	Director's details changed for Valeria Rosati on 10 March 2011	(3 pages)
07 Apr 2011	CH03	Secretary's details changed for Joanne Elizabeth Stimpson on 10 March 2011	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Gordon Maxwell as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Joanne Stimpson as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Paul Butler as a director	(2 pages)