WELSH WATER PENSION TRUSTEE LIMITED

04328831
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT

Documents

Documents
Date Category Description Pages
23 Sep 2024 resolution Resolution 3 Buy now
23 Sep 2024 incorporation Memorandum Articles 23 Buy now
31 Jan 2024 officers Appointment of director (Sally Ann Gronow) 2 Buy now
31 Jan 2024 officers Appointment of director (Nicola Linzi James) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (John Sampson) 1 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 officers Termination of appointment of director (Michael Paul Henderson) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mrs Nicola Joanne Foreman) 2 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Nicola Redfern Williams) 1 Buy now
20 Dec 2022 accounts Annual Accounts 6 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 6 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Alan Douglas Watkinson) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Mark Andrew Johnson) 2 Buy now
12 Oct 2021 officers Appointment of director (Mrs Charlotte Ann Beale) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Paul Justin Edwards) 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Peter Michael Davis) 1 Buy now
03 Sep 2021 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 6 Buy now
03 Dec 2018 accounts Annual Accounts 7 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 accounts Annual Accounts 7 Buy now
08 Sep 2015 officers Appointment of director (Mr Alan Douglas Watkinson) 2 Buy now
07 Sep 2015 officers Appointment of director (Mr Mark Andrew Johnson) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Thomas Peter Jones) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Melanie Fleur Jones) 1 Buy now
23 Dec 2014 accounts Annual Accounts 7 Buy now
04 Dec 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 accounts Annual Accounts 7 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Appointment of secretary (Nicola Redfern Williams) 1 Buy now
29 Oct 2012 officers Termination of appointment of secretary (Richard Curtis) 1 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
30 Nov 2011 officers Change of particulars for secretary (Mr Richard Gregory Curtis) 1 Buy now
25 Nov 2011 officers Appointment of director (Mr John Sampson) 2 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 officers Change of particulars for director (Paul Justin Edwards) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Michael Paul Henderson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Peter Michael Davis) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Thomas Peter Jones) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Miss Melanie Fleur Jones) 2 Buy now
06 Jul 2009 officers Director appointed miss melanie fleur jones 1 Buy now
30 Jan 2009 officers Appointment terminated director zoe harcombe 1 Buy now
07 Jan 2009 accounts Annual Accounts 7 Buy now
01 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
18 Dec 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 7 Buy now
05 Jan 2007 annual-return Return made up to 26/11/06; full list of members 8 Buy now
28 Sep 2006 accounts Annual Accounts 8 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
29 Dec 2005 annual-return Return made up to 26/11/05; full list of members 8 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
11 Mar 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 annual-return Return made up to 26/11/04; full list of members 8 Buy now
30 Mar 2004 resolution Resolution 1 Buy now
16 Jan 2004 annual-return Return made up to 26/11/03; full list of members 8 Buy now
30 Sep 2003 accounts Annual Accounts 9 Buy now
22 Jan 2003 annual-return Return made up to 26/11/02; full list of members 8 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 3 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
04 Dec 2001 officers Secretary resigned 1 Buy now
04 Dec 2001 officers Director resigned 2 Buy now
04 Dec 2001 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
04 Dec 2001 address Registered office changed on 04/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 2 Buy now
26 Nov 2001 incorporation Incorporation Company 18 Buy now