WATER UK

Company number 03539600

Date	Type	Description	View / Download
02 Jan 2014	AD01	Registered office address changed from 1 Queen Annes Gate London SW1H 9BT on 2 January 2014	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
16 Oct 2013	AP01	Appointment of Sir David Rowlands as a director	(2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Apr 2013	AR01	Annual return made up to 27 March 2013 no member list	(15 pages)
11 Apr 2013	AP01	Appointment of Mr John Douglas Maclean Millican as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Anthony John David Ferrar as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Richard Ackroyd as a director	(1 page)
18 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
03 Apr 2012	AR01	Annual return made up to 27 March 2012 no member list	(15 pages)
02 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
11 Jun 2011	CH03	Secretary's details changed for Mr Graham Norman Saul on 10 June 2011	(2 pages)
18 May 2011	AP01	Appointment of Mr Matthew Reginald Wright as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Howard Goodbourn as a director	(1 page)
17 May 2011	AP01	Appointment of Mr Steven Lewis Mogford as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Philip Green as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 27 March 2011 no member list	(16 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
03 Nov 2010	TM01	Termination of appointment of Nicholas Roadnight as a director	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jul 2010	AP01	Appointment of Ms Heidi Mottram as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Peter John Simpson as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Richard Antoine Bienfait as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Colin Frank Skellett as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Richard David Flint as a director	(2 pages)