Established in 1989, Southern Water Services Ltd have registered office in Worthing, West Sussex, it's status is listed as "Active". The organisation has 16 directors listed. The company is VAT Registered in the UK. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOELEN, Sebastianus Antonius Theodorus | 14 December 2018 | - | 1 |
FULLER, Mary Katherine | 15 June 2020 | - | 1 |
GUY, Gillian Lesley | 12 November 2018 | - | 1 |
MCCULLOUGH, Kevin | 18 July 2019 | - | 1 |
SHEFFIELD, Michael Paul | 01 June 2014 | - | 1 |
SULAIMAN, Sara | 26 September 2017 | - | 1 |
CHAPMAN, Christopher Baker, Professor | 01 November 1997 | 18 November 2003 | 1 |
COLLETT, Raymond Francis Thomas | N/A | 11 May 1993 | 1 |
DE ROSEN, Paul | 24 February 2004 | 10 April 2006 | 1 |
FRANCIS, Ian Raymond | 12 September 2018 | 12 February 2019 | 1 |
HARRINGTON, Lisa | 01 April 2015 | 31 March 2018 | 1 |
HOOD, Colin William | 23 February 2011 | 01 April 2014 | 1 |
SMITH, Alastair Lumsden | N/A | 04 October 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANNING, Richard Denley John | 24 July 2018 | - | 1 |
HEYES, Graham John | 01 April 1994 | 24 December 1996 | 1 |
STATTON, Joanne | 01 October 2015 | 24 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 19 June 2020 | |
CS01 - N/A | 14 April 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
CS01 - N/A | 12 April 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
AP01 - Appointment of director | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
AP01 - Appointment of director | 26 September 2018 | |
AA - Annual Accounts | 16 August 2018 | |
AP03 - Appointment of secretary | 30 July 2018 | |
TM02 - Termination of appointment of secretary | 30 July 2018 | |
CS01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AA - Annual Accounts | 12 October 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
SH01 - Return of Allotment of shares | 18 April 2017 | |
CS01 - N/A | 12 April 2017 | |
RESOLUTIONS - N/A | 22 March 2017 | |
SH19 - Statement of capital | 08 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
MA - Memorandum and Articles | 03 March 2017 | |
RESOLUTIONS - N/A | 24 February 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 February 2017 | |
CAP-SS - N/A | 24 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
RP04 - N/A | 26 May 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AP03 - Appointment of secretary | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2015 | |
RP04 - N/A | 17 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AP01 - Appointment of director | 06 March 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
TM01 - Termination of appointment of director | 29 January 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AR01 - Annual Return | 03 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
CH01 - Change of particulars for director | 31 October 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AP01 - Appointment of director | 06 July 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
TM01 - Termination of appointment of director | 22 February 2012 | |
AUD - Auditor's letter of resignation | 28 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 01 April 2011 | |
TM01 - Termination of appointment of director | 14 March 2011 | |
AP01 - Appointment of director | 02 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AP01 - Appointment of director | 10 March 2010 | |
AP01 - Appointment of director | 02 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH01 - Change of particulars for director | 24 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 06 August 2009 | |
363a - Annual Return | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
RESOLUTIONS - N/A | 07 November 2007 | |
MEM/ARTS - N/A | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 July 2007 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 July 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
363a - Annual Return | 16 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
AA - Annual Accounts | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
363a - Annual Return | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
AA - Annual Accounts | 30 June 2005 | |
363a - Annual Return | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
AA - Annual Accounts | 13 December 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
123 - Notice of increase in nominal capital | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
363a - Annual Return | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 2003 | |
395 - Particulars of a mortgage or charge | 07 August 2003 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
363a - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 02 November 2002 | |
395 - Particulars of a mortgage or charge | 09 July 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
363s - Annual Return | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
363a - Annual Return | 04 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2001 | |
AA - Annual Accounts | 03 October 2000 | |
363a - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 08 March 2000 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
363a - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 02 February 1999 | |
AUD - Auditor's letter of resignation | 16 December 1998 | |
363a - Annual Return | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
AA - Annual Accounts | 13 January 1998 | |
RESOLUTIONS - N/A | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
363a - Annual Return | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
AA - Annual Accounts | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
363a - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 12 December 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 17 May 1995 | |
363x - Annual Return | 06 April 1995 | |
AA - Annual Accounts | 02 December 1994 | |
363s - Annual Return | 13 April 1994 | |
288 - N/A | 13 April 1994 | |
AA - Annual Accounts | 02 December 1993 | |
288 - N/A | 13 September 1993 | |
RESOLUTIONS - N/A | 19 August 1993 | |
RESOLUTIONS - N/A | 19 August 1993 | |
RESOLUTIONS - N/A | 19 August 1993 | |
RESOLUTIONS - N/A | 19 August 1993 | |
RESOLUTIONS - N/A | 19 August 1993 | |
288 - N/A | 18 May 1993 | |
363s - Annual Return | 16 April 1993 | |
288 - N/A | 10 February 1993 | |
288 - N/A | 10 February 1993 | |
288 - N/A | 10 February 1993 | |
288 - N/A | 10 February 1993 | |
288 - N/A | 17 December 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 17 October 1992 | |
288 - N/A | 10 September 1992 | |
288 - N/A | 13 April 1992 | |
288 - N/A | 13 April 1992 | |
363x - Annual Return | 07 April 1992 | |
288 - N/A | 07 January 1992 | |
288 - N/A | 21 November 1991 | |
AA - Annual Accounts | 28 October 1991 | |
AA - Annual Accounts | 24 October 1991 | |
AA - Annual Accounts | 24 October 1991 | |
363x - Annual Return | 01 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 1990 | |
363 - Annual Return | 04 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
AA - Annual Accounts | 26 September 1990 | |
AA - Annual Accounts | 26 September 1990 | |
288 - N/A | 16 March 1990 | |
287 - Change in situation or address of Registered Office | 14 March 1990 | |
288 - N/A | 06 March 1990 | |
288 - N/A | 21 February 1990 | |
RESOLUTIONS - N/A | 28 November 1989 | |
RESOLUTIONS - N/A | 28 November 1989 | |
123 - Notice of increase in nominal capital | 28 November 1989 | |
288 - N/A | 20 November 1989 | |
287 - Change in situation or address of Registered Office | 20 September 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 | |
288 - N/A | 13 September 1989 | |
288 - N/A | 13 September 1989 | |
RESOLUTIONS - N/A | 06 September 1989 | |
RESOLUTIONS - N/A | 06 September 1989 | |
RESOLUTIONS - N/A | 06 September 1989 | |
123 - Notice of increase in nominal capital | 06 September 1989 | |
MISC - Miscellaneous document | 01 April 1989 | |
NEWINC - New incorporation documents | 01 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 23 July 2003 | Outstanding |
N/A |
Security trust and intercreditor deed | 23 July 2003 | Outstanding |
N/A |
Debenture | 28 June 2002 | Fully Satisfied |
N/A |