ALBION WATER LIMITED

Company number 03102176

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Mr David John Elliott as a director on 31 October 2017	(2 pages)
23 Aug 2017	AD01	Registered office address changed from Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW England to Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 23 August 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Christopher Antony Chambers as a director on 16 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Mark Timothy Watts as a director on 16 August 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(9 pages)
25 May 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
24 May 2017	AP01	Appointment of Mr Julian Jonathan Onochie Okoye as a director on 15 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Neil Phillip Wilson as a director on 15 May 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of David John Elliott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Neil Phillip Wilson as a director on 1 April 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Mohammed Habedat Saddiq as a director on 20 February 2017	(2 pages)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
01 Feb 2017	TM01	Termination of appointment of John Patrick Charles Vinson as a director on 1 February 2017	(1 page)
30 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Nov 2016	SH02	Sub-division of shares on 22 September 2016	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 22/09/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Oct 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
18 Oct 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
17 Oct 2016	AP04	Appointment of Quayseco Limited as a secretary on 17 October 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
08 Oct 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Oct 2016	SH08	Change of share class name or designation	(2 pages)
26 Sep 2016	AD01	Registered office address changed from Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 26 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr David John Elliott as a director on 22 September 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Luke Martin De Vial as a director on 22 September 2016	(2 pages)