Having been setup in 1989, Northumbrian Water Ltd has its registered office in Pity Me, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Caple, Lawrence Michael, Chaussade, Jean Louis, Girven, Alan, Graham, James, Ip, Tak Chuen Edmond, Lacy, Howard Andrew, Lamoreux, Claude Richard, Luk, Sai Hong, Neave, Graham, Trebilco, Deborah-anne, Dr at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPLE, Lawrence Michael | 27 January 1998 | 31 March 2000 | 1 |
| CHAUSSADE, Jean Louis | 27 May 2004 | 28 April 2005 | 1 |
| GIRVEN, Alan | N/A | 31 March 1994 | 1 |
| GRAHAM, James | 24 June 1997 | 31 March 2000 | 1 |
| IP, Tak Chuen Edmond | 14 October 2011 | 14 July 2016 | 1 |
| LACY, Howard Andrew | 01 April 1996 | 01 June 1997 | 1 |
| LAMOREUX, Claude Richard | 01 December 2006 | 28 July 2011 | 1 |
| LUK, Sai Hong | 14 October 2011 | 08 October 2012 | 1 |
| NEAVE, Graham | 01 April 1996 | 31 March 2000 | 1 |
| TREBILCO, Deborah-Anne, Dr | 27 January 1998 | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 22 November 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 31 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH03 - Change of particulars for secretary | 29 June 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AA01 - Change of accounting reference date | 09 December 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CH01 - Change of particulars for director | 25 April 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AA01 - Change of accounting reference date | 12 February 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| AUD - Auditor's letter of resignation | 17 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 September 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 20 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 September 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363a - Annual Return | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 363a - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| MEM/ARTS - N/A | 01 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 July 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| RESOLUTIONS - N/A | 11 May 2000 | |
| MEM/ARTS - N/A | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
| 363a - Annual Return | 05 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
| 363a - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
| 225 - Change of Accounting Reference Date | 07 November 1997 | |
| 363a - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 363a - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| AUD - Auditor's letter of resignation | 24 July 1996 | |
| 288 - N/A | 18 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 363x - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 363x - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 18 April 1993 | |
| 288 - N/A | 17 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 363x - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363x - Annual Return | 02 October 1991 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 15 February 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| RESOLUTIONS - N/A | 27 September 1990 | |
| 288 - N/A | 26 February 1990 | |
| RESOLUTIONS - N/A | 27 November 1989 | |
| RESOLUTIONS - N/A | 27 November 1989 | |
| MEM/ARTS - N/A | 27 November 1989 | |
| 123 - Notice of increase in nominal capital | 27 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| RESOLUTIONS - N/A | 14 September 1989 | |
| MEM/ARTS - N/A | 14 September 1989 | |
| 288 - N/A | 12 September 1989 | |
| 287 - Change in situation or address of Registered Office | 12 September 1989 | |
| 123 - Notice of increase in nominal capital | 05 September 1989 | |
| NEWINC - New incorporation documents | 01 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 12 May 2004 | Outstanding |
N/A |
| Trust deed | 31 March 1992 | Fully Satisfied |
N/A |
