NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company 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 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Termination of appointment of Martin Parker as a secretary on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr Richard William Peter Somerville as a director on 2021-10-07 |
| 11/10/2111 October 2021 | Termination of appointment of Martin Parker as a director on 2021-10-08 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 02/07/192 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 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 / MR MARTIN PARKER / 29/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARKER / 29/06/2016 |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | SAIL ADDRESS CREATED |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEGRE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MARTIN PARKER |
| 09/12/149 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALSOP |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 13 September 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 |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDRE BERNARD NEGRE / 29/11/2011 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BROWN |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BALLS |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA FREW |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 01/02/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PARKER / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GORDON BALLS / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDRE BERNARD NEGRE / 01/02/2011 |
| 17/09/1017 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDRE BERNARD NEGRE / 13/09/2010 |
| 09/08/109 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTHBERT |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR ALASTAIR GORDON BALLS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR JOHN ARTHUR CUTHBERT |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED JOANNA KATE ALSOP |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN BROWN / 18/08/2008 |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/09/03; 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 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE-UPON-TYNE NE3 3PX |
| 20/10/0020 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ALTERARTICLES21/03/00 |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/03/97 |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/07/9030 July 1990 | S 366A,S 252 20/07/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/06/90 |
| 25/07/9025 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ADOPT MEM AND ARTS 260989 |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | COMPANY NAME CHANGED INTERCEDE 688 LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 23/12/8823 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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