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
31 Aug 2017
Officers
Appointment of Mrs Lucy Jean Darch as a director on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mrs Rachel Harriet Wilkinson as a director on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mr Nigel Jonathan Watson as a director on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Officers
Appointment of Mr Richard Alistair Boucher as a director on 31 Aug 2017
PDF · 2 pages
31 Aug 2017
Address
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Northumbria House Abbey Road Pity Me Durham DH1 5FJ on 31 Aug 2017
PDF · 1 page
31 Aug 2017
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 31 Aug 2017
PDF · 1 page
29 Jun 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
PDF · 4 pages
29 Jun 2017
Ownership
Notification of Anglian Venture Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
5 Apr 2017
Capital
Statement of capital following an allotment of shares on 3 Apr 2017
PDF · 3 pages
8 Feb 2017
Officers
Appointment of Claire Tytherleigh Russell as a secretary on 24 Jan 2017
PDF · 2 pages
22 Jun 2016
Annual return
Annual return made up to 21 Jun 2016 with full list of shareholders
PDF · 7 pages
7 Dec 2015
Officers
Termination of appointment of Kevin James Ensell as a director on 31 Mar 2015
PDF · 1 page
29 Sep 2015
Address
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 Sep 2015
PDF · 1 page
17 Jun 2015
Annual return
Annual return made up to 17 Jun 2015 with full list of shareholders
PDF · 10 pages
Showing 76–100 of 213 filings. Documents open on Companies House in a new tab.
7 Jan 2016
Accounts
Full accounts made up to 31 Mar 2015
Filed on paper · 17 pages
19 May 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
19 May 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
20 Mar 2015
Officers
Director's details changed for Robert Edwin Wilson on 20 Feb 2015
PDF · 2 pages
13 Jan 2015
Officers
Appointment of Wayne Paul Young as a director on 5 Jan 2015
PDF · 2 pages
13 Jan 2015
Officers
Appointment of Mr Lee Shipsey as a director on 5 Jan 2015
PDF · 2 pages
13 Jan 2015
Officers
Appointment of Mr Jonathan Paul Clarke as a director on 5 Jan 2015
PDF · 2 pages