| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER WILLIAMS |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED JOANNA SMITH |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 2023-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MOTTRAM / 18/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PORTER |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED JOANNA SMITH |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM
REG PSC |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-07 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-29 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete company_previous_name ESSEX WATER PLC |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-01 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-14 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN JOHNS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-19 |
update statutory_documents 09/09/12 FULL LIST |
| 2011-11-02 |
update statutory_documents APPOINTED AUDITORS UNDER SECTION 485(2) 14/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI MOTTRAM / 24/10/2011 |
| 2011-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-03 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GREEN / 01/02/2011 |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 2011-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 2010-10-05 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED HEIDI MOTTRAM |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-29 |
update statutory_documents £ IC 52231775/13750000
30/06/03
£ SR 38481775@1=38481775 |
| 2003-08-22 |
update statutory_documents £ IC 52295925/52231775
30/06/03
£ SR 64150@1=64150 |
| 2003-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2003-05-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-04-09 |
update statutory_documents £ NC 15500000/57500000
18/03/03 |
| 2003-04-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-04-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-04-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-09 |
update statutory_documents REREG PLC-PRI 18/03/03 |
| 2003-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/03 |
| 2003-04-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-09 |
update statutory_documents DIRS AUTH CAPITALISE 18/03/03 |
| 2002-11-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
HALL STREET
CHELMSFORD
ESSEX
CM2 0HH |
| 2001-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 27/02/00 |
| 2000-05-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-12-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 09/09/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 29/02/96 |
| 1996-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-22 |
update statutory_documents £ IC 15459185/10459185
31/12/93
£ SR 5000000@1=5000000 |
| 1994-11-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 09/09/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents SCH OF ARRANGEMENT 07/03/94 |
| 1994-03-30 |
update statutory_documents COMPANY NAME CHANGED
ESSEX WATER PLC
CERTIFICATE ISSUED ON 31/03/94 |
| 1994-03-18 |
update statutory_documents SCHEME OF ARRANGEMENT 07/03/94 |
| 1994-02-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 09/09/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |