ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Company number 03017251

Date	Type	Description	View / Download
13 Sep 2017	PSC05	Change of details for Anglian Venture Holdings Limited as a person with significant control on 31 August 2017	(2 pages)
09 Sep 2017	MR01	Registration of charge 030172510003, created on 31 August 2017	(25 pages)
05 Sep 2017	MR01	Registration of charge 030172510001, created on 31 August 2017	(10 pages)
05 Sep 2017	MR01	Registration of charge 030172510002, created on 31 August 2017	(31 pages)
31 Aug 2017	AP01	Appointment of Mr Nigel Jonathan Watson as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Claire Tytherleigh Russell as a secretary on 31 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 31 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr Martin Parker as a secretary on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Richard Alistair Boucher as a director on 31 August 2017	(2 pages)
31 Aug 2017	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Northumbria House Abbey Road Pity Me Durham DH1 5FJ on 31 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Michael Andrew Dugdale as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mrs Lucy Jean Darch as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mrs Rachel Harriet Wilkinson as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Stewart Hazon as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Robert Edwin Wilson as a director on 31 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Anglian Venture Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 42,483,070	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2017	AP03	Appointment of Claire Tytherleigh Russell as a secretary on 24 January 2017	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 732,000	(7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)