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SOUTHERN WATER CAPITAL LIMITED

Company number 04608528

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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)
29 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Oct 2023 RP04AP01 Second filing for the appointment of Mr Richard Denley John Manning as a director
25 Oct 2023 AP01 Appointment of Mr Stuart Neil Ledger as a director on 25 October 2023
25 Oct 2023 TM01 Termination of appointment of Lawrence Karl Gosden as a director on 25 October 2023
25 Oct 2023 AP01 Appointment of Mr Richard Denley John Manning as a director on 25 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2023
26 Sep 2023 AA Full accounts made up to 31 March 2023
23 Jan 2023 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
12 Jul 2022 AP01 Appointment of Mr Lawrence Karl Gosden as a director on 1 July 2022
12 Jul 2022 TM01 Termination of appointment of Ian James Mcaulay as a director on 30 June 2022
15 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 45,608,491
24 Sep 2021 AA Full accounts made up to 31 March 2021
08 Sep 2021 AP01 Appointment of Mr William David George Price as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Bronte Louise Somes as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of Michael Anthony Nagle as a director on 8 September 2021
08 Sep 2021 TM01 Termination of appointment of John Edmund Lynch as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mr Ian James Mcaulay as a director on 8 September 2021
01 Sep 2021 TM01 Termination of appointment of Hamish Nihal Malcom De Run as a director on 25 August 2021
26 Apr 2021 AP01 Appointment of Mr Michael Anthony Nagle as a director on 26 April 2021
22 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
26 Oct 2020 AP01 Appointment of Mr Hamish Nihal Malcom De Run as a director on 13 October 2020
26 Oct 2020 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 13 October 2020
23 Sep 2020 AA Full accounts made up to 31 March 2020
29 Nov 2019 AP01 Appointment of Mr Robert Boyd Pierre Wall as a director on 28 November 2019