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WATER UK

Company number 03539600

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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)
31 Dec 2014 TM01 Termination of appointment of David Rowlands as a director on 11 May 2014
12 Jun 2014 TM01 Termination of appointment of Tony Wray as a director
28 Apr 2014 AR01 Annual return made up to 27 March 2014 no member list
22 Apr 2014 TM01 Termination of appointment of Stephen Kay as a director
02 Jan 2014 AD01 Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Oct 2013 AP01 Appointment of Sir David Rowlands as a director
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
11 Apr 2013 AP01 Appointment of Mr John Douglas Maclean Millican as a director
11 Apr 2013 AP01 Appointment of Mr Anthony John David Ferrar as a director
05 Feb 2013 TM01 Termination of appointment of Richard Ackroyd as a director
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 27 March 2012 no member list
02 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Jun 2011 CH03 Secretary's details changed for Mr Graham Norman Saul on 10 June 2011
18 May 2011 AP01 Appointment of Mr Matthew Reginald Wright as a director
18 May 2011 TM01 Termination of appointment of Howard Goodbourn as a director
17 May 2011 AP01 Appointment of Mr Steven Lewis Mogford as a director
17 May 2011 TM01 Termination of appointment of Philip Green as a director
28 Apr 2011 AR01 Annual return made up to 27 March 2011 no member list
29 Dec 2010 AA Full accounts made up to 31 March 2010
03 Nov 2010 TM01 Termination of appointment of Nicholas Roadnight as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 AP01 Appointment of Ms Heidi Mottram as a director