ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
ActiveCompany no. 03017251 · Private limited company · Incorporated 14 Feb 1995
Company no. 03017251 · Private limited company · Incorporated 14 Feb 1995
Original documents filed with Companies House · 213 filings
5 Jul 2018
Confirmation
Confirmation statement made on 21 Jun 2018 with updates
PDF · 5 pages
5 Jul 2018
Address
Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
PDF · 1 page
5 Jul 2018
Address
Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
PDF · 1 page
5 Jul 2018
Address
Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
PDF · 1 page
2 May 2018
Officers
Termination of appointment of Michael Andrew Dugdale as a director on 19 Apr 2018
PDF · 1 page
2 May 2018
Officers
Appointment of Mr Martin Parker as a director on 19 Apr 2018
PDF · 2 pages
10 Apr 2018
Officers
Termination of appointment of Rachel Harriet Wilkinson as a director on 10 Apr 2018
PDF · 1 page
31 Oct 2017
Officers
Director's details changed for Mr Anthony Donnelly on 31 Oct 2017
PDF · 2 pages
31 Oct 2017
Officers
Director's details changed for Mr Wayne Paul Young on 31 Oct 2017
PDF · 2 pages
31 Oct 2017
Officers
Director's details changed for Mr Jonathan Paul Clarke on 31 Oct 2017
PDF · 2 pages
Showing 51–75 of 213 filings. Documents open on Companies House in a new tab.
31 Oct 2017
Officers
Director's details changed for Mr Lee Shipsey on 31 Oct 2017
PDF · 2 pages
16 Oct 2017
Address
Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA
PDF · 1 page
13 Oct 2017
Ownership
Change of details for Wave Ltd as a person with significant control on 12 Oct 2017
PDF · 2 pages
13 Oct 2017
Ownership
Cessation of Anglian Venture Holdings Limited as a person with significant control on 12 Oct 2017
PDF · 1 page
13 Sep 2017
Ownership
Notification of Wave Ltd as a person with significant control on 31 Aug 2017
PDF · 2 pages
13 Sep 2017
Ownership
Change of details for Anglian Venture Holdings Limited as a person with significant control on 31 Aug 2017
PDF · 2 pages
9 Sep 2017
Charge
Registration of charge 030172510003, created on 31 Aug 2017
Filed on paper · 25 pages
5 Sep 2017
Charge
Registration of charge 030172510002, created on 31 Aug 2017
PDF · 31 pages
5 Sep 2017
Charge
Registration of charge 030172510001, created on 31 Aug 2017
PDF · 10 pages
31 Aug 2017
Officers
Appointment of Mr Stewart Hazon as a director on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Termination of appointment of Claire Tytherleigh Russell as a secretary on 31 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Termination of appointment of Robert Edwin Wilson as a director on 31 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Appointment of Mr Martin Parker as a secretary on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mr Michael Andrew Dugdale as a director on 31 Aug 2017
PDF · 2 pages