WAVE UTILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Appointment of Mr Fraser Warner Campbell as a director on 2024-11-28 |
| 10/12/2410 December 2024 | Termination of appointment of Anthony Donnelly as a director on 2024-11-27 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 30/04/2430 April 2024 | Certificate of change of name |
| 05/03/245 March 2024 | Appointment of Declan Maguire as a director on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Richard Alistair Boucher as a director on 2024-02-29 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Appointment of Mr David Roger Artis as a director on 2023-07-04 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Statement of capital on 2023-02-07 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-14 |
| 15/10/2115 October 2021 | Termination of appointment of Martin Parker as a director on 2021-10-08 |
| 15/10/2115 October 2021 | Appointment of Mr Richard William Peter Somerville as a director on 2021-10-14 |
| 15/10/2115 October 2021 | Termination of appointment of Martin Parker as a secretary on 2021-10-08 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/07/195 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 12/02/2019 |
| 17/01/1917 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSEY |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARTIN PARKER |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 07/11/177 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL YOUNG / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHIPSEY / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CLARKE / 31/10/2017 |
| 19/10/1719 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / WAVE LTD / 12/10/2017 |
| 13/10/1713 October 2017 | CESSATION OF NORTHUMBRIAN WATER GROUP LIMITED AS A PSC |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / NORTHUMBRIAN WATER GROUP LIMITED / 31/08/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVE LTD |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR WAYNE PAUL YOUNG |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL CLARKE |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA SMITH |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR ANTHONY DONNELLY |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR LEE SHIPSEY |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR MARTIN PARKER |
| 09/09/179 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040474700002 |
| 06/09/176 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 30813076 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040474700001 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW DUGDALE |
| 07/04/177 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HEIDI MOTTRAM |
| 24/03/1724 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 30000001 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR NIGEL JONATHAN WATSON |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBBINS |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SMITH / 29/06/2016 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED JAMES BENJAMIN ROBBINS |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED LUCY JEAN DARCH |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS HEIDI MOTTRAM |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED STEWART HAZON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED RACHEL HARRIET WILKINSON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 08/12/2015 |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | SAIL ADDRESS CREATED |
| 01/09/151 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/09/151 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 16/12/1416 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 10/11/1410 November 2014 | SECRETARY APPOINTED JOANNA SMITH |
| 07/08/147 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALSOP |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED JAMES HENRY JOHN KING |
| 19/11/1319 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1319 November 2013 | COMPANY NAME CHANGED AQUUS WATER SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/13 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 11/08/1011 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | ARTICLES OF ASSOCIATION |
| 04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED SUEZ INDUSTRIAL SOLUTIONS (SELLA FIELD) LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED AQUUS WATER SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3PX |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 10/08/0010 August 2000 | S366A DISP HOLDING AGM 04/08/00 |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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