| 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 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER ARTIS |
| 2023-07-07 |
delete company_previous_name SUEZ INDUSTRIAL SOLUTIONS (SELLAFIELD) LIMITED |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 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 |
| 2023-02-07 |
update statutory_documents SOLVENCY STATEMENT DATED 06/02/23 |
| 2023-02-07 |
update statutory_documents REDUCE ISSUED CAPITAL 06/02/2023 |
| 2023-02-07 |
update statutory_documents 07/02/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-02-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-07 |
update num_mort_outstanding 3 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 3 |
| 2022-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040474700001 |
| 2022-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040474700002 |
| 2022-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040474700003 |
| 2022-08-07 |
delete sic_code 36000 - Water collection, treatment and supply |
| 2022-08-07 |
insert sic_code 74990 - Non-trading company |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH 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 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-08-07 |
delete sic_code 74990 - Non-trading company |
| 2021-08-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-13 |
update statutory_documents ADOPT ARTICLES 23/09/2020 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040474700003 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 16/09/2020 |
| 2020-08-09 |
delete sic_code 36000 - Water collection, treatment and supply |
| 2020-08-09 |
insert sic_code 74990 - Non-trading company |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 12/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSEY |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PARKER |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 2017-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CLARKE / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHIPSEY / 31/10/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL YOUNG / 31/10/2017 |
| 2017-10-19 |
update statutory_documents ADOPT ARTICLES 31/08/2017 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAVE LTD / 12/10/2017 |
| 2017-10-13 |
update statutory_documents CESSATION OF NORTHUMBRIAN WATER GROUP LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE LTD |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHUMBRIAN WATER GROUP LIMITED / 31/08/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DONNELLY |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL CLARKE |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHIPSEY |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE PAUL YOUNG |
| 2017-09-11 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PARKER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA SMITH |
| 2017-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040474700002 |
| 2017-09-06 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 30813076 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040474700001 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW DUGDALE |
| 2017-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM |
| 2017-03-24 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 30000001 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN WATSON |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBBINS |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-04 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-09-01 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA SMITH / 29/06/2016 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED JAMES BENJAMIN ROBBINS |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED LUCY JEAN DARCH |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI MOTTRAM |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL HARRIET WILKINSON |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED STEWART HAZON |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 08/12/2015 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-08 |
delete sic_code 74990 - Non-trading company |
| 2015-10-08 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-10-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-09-01 |
update statutory_documents 04/08/15 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 |
| 2014-11-10 |
update statutory_documents SECRETARY APPOINTED JOANNA SMITH |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-05 |
update statutory_documents 04/08/14 FULL LIST |
| 2013-12-07 |
update name AQUUS WATER SERVICES LIMITED => NWG BUSINESS LIMITED |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY JOHN KING |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ALSOP |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 2013-11-19 |
update statutory_documents COMPANY NAME CHANGED AQUUS WATER SERVICES LIMITED
CERTIFICATE ISSUED ON 19/11/13 |
| 2013-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-14 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
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 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-02-12 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 04/08/11 FULL LIST |
| 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 |
| 2010-08-11 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents COMPANY NAME CHANGED
SUEZ INDUSTRIAL SOLUTIONS (SELLA
FIELD) LIMITED
CERTIFICATE ISSUED ON 19/06/03 |
| 2003-01-27 |
update statutory_documents COMPANY NAME CHANGED
AQUUS WATER SERVICES LIMITED
CERTIFICATE ISSUED ON 27/01/03 |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
NORTHUMBRIA HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3PX |
| 2000-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-08-10 |
update statutory_documents S366A DISP HOLDING AGM 04/08/00 |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |