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HASTINGS WATER (UK) LIMITED

Company number 04866247

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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)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 95,721,807	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 95,721,807 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	CH01	Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024	View PDF Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024	View PDF Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024	View PDF Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 115 pages (115 pages)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Oliver Jan Schubert as a director on 14 April 2023	View PDF Appointment of Oliver Jan Schubert as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023	View PDF Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023	View PDF Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 119 pages (119 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022	View PDF Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022	View PDF Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP01	Appointment of Oliver Jan Schubert as a director on 21 September 2021	View PDF Appointment of Oliver Jan Schubert as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Anne Noelle Le Gal as a director on 19 June 2021	View PDF Appointment of Anne Noelle Le Gal as a director on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Marissa Ann Szczepaniak as a director on 19 June 2021	View PDF Termination of appointment of Marissa Ann Szczepaniak as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL

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HASTINGS WATER (UK) LIMITED

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