ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Company number 03017251

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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 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
03 Feb 2021 AA Full accounts made up to 31 March 2020
06 Nov 2020 TM01 Termination of appointment of Glenn Stephen Smith as a director on 5 November 2020
15 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MR01 Registration of charge 030172510004, created on 28 September 2020
30 Sep 2020 AP01 Appointment of Mr Nigel Philip Corfield as a director on 23 September 2020
30 Sep 2020 AP01 Appointment of Mr Kenneth Michael Anidjar Main as a director on 23 September 2020
30 Sep 2020 AP01 Appointment of Mr Glenn Stephen Smith as a director on 23 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Anthony Donnelly on 16 September 2020
19 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Dec 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
12 Feb 2019 CH01 Director's details changed for Mr Anthony Donnelly on 12 February 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 73,803,070
10 Jul 2018 TM01 Termination of appointment of Jonathan Paul Clarke as a director on 24 May 2018
06 Jul 2018 TM01 Termination of appointment of Lee Shipsey as a director on 6 July 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
05 Jul 2018 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
05 Jul 2018 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
05 Jul 2018 AD03 Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
02 May 2018 AP01 Appointment of Mr Martin Parker as a director on 19 April 2018
02 May 2018 TM01 Termination of appointment of Michael Andrew Dugdale as a director on 19 April 2018