BOURNEMOUTH WATER LIMITED

Company number 02924312

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
11 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(43 pages)
11 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(178 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
09 Dec 2016	TM02	Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 29 July 2016	(1 page)
29 Jul 2016	AP03	Appointment of Mrs Karen Senior as a secretary on 18 July 2016	(2 pages)
29 Jul 2016	AP03	Appointment of Mr Richard Cyril Zmuda as a secretary on 18 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Alison Tracy Ramsey as a secretary on 18 July 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(83 pages)
30 Jun 2016	TM01	Termination of appointment of Philippa Jane Goodwin as a director on 30 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(4 pages)
01 Apr 2016	SH20	Statement by Directors	(3 pages)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 1	(4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Peter John Millward as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Gerard Dominic Connell as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Angela Claire Lane as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Elizabeth Margaret Catchpole as a director on 31 March 2016	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
07 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Aug 2015	AUD	Auditor's resignation	(1 page)