NORTHUMBRIAN WATER GROUP LIMITED
ActiveCompany no. 04760441 · Private limited company · Incorporated 12 May 2003
Company no. 04760441 · Private limited company · Incorporated 12 May 2003
Original documents filed with Companies House · 224 filings
30 Oct 2026
Capital
Statement of capital following an allotment of shares on 15 Oct 2026
PDF · 3 pages
6 Jun 2026
Address
Register inspection address has been changed from Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ United Kingdom to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ
PDF · 1 page
4 Jun 2026
Address
Register inspection address has been changed from Boldon House Wheatlands Way Durham DH1 5FA England to Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ
PDF · 1 page
8 May 2026
Confirmation
Confirmation statement made on 7 May 2026 with updates
PDF · 4 pages
16 Apr 2026
Capital
Statement of capital following an allotment of shares on 31 Mar 2026
PDF · 3 pages
16 Dec 2025
Officers
Termination of appointment of Edmond Tak Chuen Ip as a director on 16 Dec 2025
PDF · 1 page
16 Dec 2025
Officers
Appointment of Yue Seng Chiu as a director on 16 Dec 2025
PDF · 2 pages
17 Nov 2025
Officers
Appointment of Aleida Anneliese Van Zutphen as a director on 13 Nov 2025
PDF · 2 pages
1 Oct 2024
Officers
Appointment of Mr Thomas Keith Harris as a director on 23 Sep 2024
PDF · 2 pages
1 Oct 2024
Officers
Termination of appointment of Johannes Peter Huth as a director on 23 Sep 2024
PDF · 1 page
27 Aug 2024
Accounts
Group of companies' accounts made up to 31 Mar 2024
Filed on paper · 82 pages
26 Sep 2023
Officers
Director's details changed for Andrew John Hunter on 12 Sep 2023
PDF · 2 pages
12 Sep 2023
Officers
Director's details changed for Mr Loi Shun Chan on 29 Aug 2023
PDF · 2 pages
10 Aug 2023
Accounts
Group of companies' accounts made up to 31 Mar 2023
Filed on paper · 74 pages
Showing 1–25 of 224 filings. Documents open on Companies House in a new tab.
17 Nov 2025
Officers
Termination of appointment of Julian Barratt-Due as a director on 13 Nov 2025
PDF · 1 page
8 Sep 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 87 pages
14 May 2025
Confirmation
Confirmation statement made on 8 May 2025 with no updates
PDF · 3 pages
21 Aug 2024
Miscellaneous
Legacy
Filed on paper
29 May 2024
Officers
Appointment of Kim Pierre Slaminka as a director on 24 May 2024
PDF · 2 pages
21 May 2024
Confirmation
Confirmation statement made on 8 May 2024 with no updates
PDF · 3 pages
5 Jun 2023
Officers
Director's details changed for Mr Duncan Nicholas Macrae on 1 Jun 2023
PDF · 2 pages
22 May 2023
Confirmation
Confirmation statement made on 8 May 2023 with updates
PDF · 4 pages