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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 Mar 2024 AP01 Appointment of Declan Maguire as a director on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Richard Alistair Boucher as a director on 29 February 2024
11 Jan 2024 MR04 Satisfaction of charge 030172510004 in full
24 Dec 2023 AA Full accounts made up to 31 March 2023
09 Oct 2023 MR04 Satisfaction of charge 030172510003 in full
12 Jul 2023 AP01 Appointment of Mr David Roger Artis as a director on 4 July 2023
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
28 Sep 2022 AD04 Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
03 Dec 2021 AA Full accounts made up to 31 March 2021
15 Oct 2021 AP01 Appointment of Mr Richard William Peter Somerville as a director on 14 October 2021
15 Oct 2021 AP03 Appointment of Mr Richard William Peter Somerville as a secretary on 14 October 2021
15 Oct 2021 TM01 Termination of appointment of Martin Parker as a director on 8 October 2021
15 Oct 2021 TM02 Termination of appointment of Martin Parker as a secretary on 8 October 2021
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