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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)
30 Dec 2002 AA Full accounts made up to 31 March 2002
12 Dec 2002 AA Full accounts made up to 31 March 2001
09 Oct 2002 363a Return made up to 03/10/02; full list of members
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288b Secretary resigned
13 Jun 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
20 Feb 2002 288a New director appointed
13 Feb 2002 288c Director's particulars changed
08 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
26 Jan 2002 128(4) Notice of assignment of name or new name to shares
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2002 123 £ nc 25000000/36000000 04/10/00
11 Jan 2002 288b Director resigned
10 Jan 2002 88(2)R Ad 04/10/00--------- £ si 35102604@1
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
09 Oct 2001 363a Return made up to 03/10/01; full list of members
05 Mar 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
03 Oct 2000 NEWINC Incorporation