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ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Company number 04083050

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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)
07 Oct 2019 TM01 Termination of appointment of Gerard Mackin Morgan as a director on 30 September 2019
07 Jan 2019 CH01 Director's details changed for Alan Gladston on 7 January 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Dec 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 35,102,605
29 Sep 2015 AD01 Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
19 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
19 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
15 Mar 2015 CH01 Director's details changed for Alan Gladston on 20 October 2014
02 Jan 2015 AA Full accounts made up to 31 March 2014
20 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 35,102,605
25 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 35,102,605
23 Oct 2013 AA Full accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 31 March 2011
18 Nov 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Alan Gladston as a director