Established in 1992, South East Water Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of this company are Truillet, Nicolas Alexandre Desire, Barnes, John Anthony, Farmer, Andrew Robert, Girling, Christopher Francis, Hinton, David, Hussey, Celia Pronto, Buck, Steven John, Cole, Nigel George Allcard, Robertson, William James, Agostini, Pascal, Barnhoorn, Hendrikus Theodorus Johannes, Baron, Sondra Jo, Denery, Philippe Gilbert, Gaboreau, Claude Jean, Gabriel, Yves, George, Steve, Goulder, Patrick Renshaw, Grange, Pascal, Green, Damian Howard, Gregory, John Christopher, Hall, Christopher Sandford, Harries, Charles David, Hayton, John George, Higgins, Howard Charles, Hoskins, Geoffrey Mark, Hoskins, Richard John, Jennings, John David, Le Bouc, Herve, Leborgne, Francis, Malan, Paul Richard, Marien, Philippe, Meinert, Thomas, Miller, Jane Melanie, Packham, Patrick Oliver, Peterschmitt, Louis, Rancon, Patrice Christian, Scherrer, Denis Francois Andre, Seeley, Paul, Sennepin, Jacques Pierre, Setterfield, Graham Hillier, Shore, David Gordon, Snaith, Elisabeth Anne, Talbot, Jean-francois, Taylor, Peter Nolan, Tennant, Raymond John, Weeden, Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNES, John Anthony | 28 January 2016 | - | 1 |
FARMER, Andrew Robert | 01 August 2015 | - | 1 |
GIRLING, Christopher Francis | 30 October 2014 | - | 1 |
HINTON, David | 01 June 2013 | - | 1 |
HUSSEY, Celia Pronto | 01 June 2018 | - | 1 |
AGOSTINI, Pascal | 27 September 2001 | 01 October 2003 | 1 |
BARNHOORN, Hendrikus Theodorus Johannes | 01 August 1993 | 29 March 2000 | 1 |
BARON, Sondra Jo | 01 October 2003 | 01 April 2004 | 1 |
DENERY, Philippe Gilbert | 28 June 2000 | 27 September 2001 | 1 |
GABOREAU, Claude Jean | 27 January 1995 | 31 October 1998 | 1 |
GABRIEL, Yves | 01 March 1999 | 26 September 2002 | 1 |
GEORGE, Steve | 27 November 2008 | 31 March 2015 | 1 |
GOULDER, Patrick Renshaw | 18 January 1999 | 31 December 2003 | 1 |
GRANGE, Pascal | 27 September 2001 | 27 February 2003 | 1 |
GREEN, Damian Howard | 18 December 2007 | 26 May 2010 | 1 |
GREGORY, John Christopher | N/A | 31 July 1997 | 1 |
HALL, Christopher Sandford | N/A | 31 July 1997 | 1 |
HARRIES, Charles David | 18 December 2007 | 18 October 2012 | 1 |
HAYTON, John George | N/A | 31 July 1997 | 1 |
HIGGINS, Howard Charles | 03 October 2005 | 02 October 2006 | 1 |
HOSKINS, Geoffrey Mark | 25 September 1992 | 01 October 2003 | 1 |
HOSKINS, Richard John | 25 June 2008 | 27 November 2008 | 1 |
JENNINGS, John David | N/A | 31 July 1997 | 1 |
LE BOUC, Herve | 26 September 2002 | 17 December 2003 | 1 |
LEBORGNE, Francis | 27 April 2000 | 08 December 2000 | 1 |
MALAN, Paul Richard | 01 October 2003 | 12 December 2003 | 1 |
MARIEN, Philippe | 27 February 2003 | 30 September 2003 | 1 |
MEINERT, Thomas | 25 June 2008 | 27 November 2008 | 1 |
MILLER, Jane Melanie | 25 January 2001 | 28 June 2001 | 1 |
PACKHAM, Patrick Oliver | 25 September 1992 | 31 July 1997 | 1 |
PETERSCHMITT, Louis | 18 January 1999 | 27 September 2001 | 1 |
RANCON, Patrice Christian | N/A | 28 June 2000 | 1 |
SCHERRER, Denis Francois Andre | 25 January 2001 | 01 October 2003 | 1 |
SEELEY, Paul | 18 December 2007 | 31 March 2015 | 1 |
SENNEPIN, Jacques Pierre | N/A | 24 March 1999 | 1 |
SETTERFIELD, Graham Hillier | 18 December 2007 | 28 January 2016 | 1 |
SHORE, David Gordon | 28 February 2007 | 30 June 2013 | 1 |
SNAITH, Elisabeth Anne | 26 July 2001 | 01 October 2003 | 1 |
TALBOT, Jean-Francois | N/A | 01 October 2003 | 1 |
TAYLOR, Peter Nolan | 02 October 2006 | 18 December 2007 | 1 |
TENNANT, Raymond John | 01 March 1992 | 24 March 1999 | 1 |
WEEDEN, Robert | 18 December 2007 | 25 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRUILLET, Nicolas Alexandre Desire | 01 October 2008 | - | 1 |
BUCK, Steven John | 25 May 2001 | 27 May 2002 | 1 |
COLE, Nigel George Allcard | N/A | 31 December 1997 | 1 |
ROBERTSON, William James | 01 January 1998 | 25 May 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 04 August 2020 | |
CS01 - N/A | 09 July 2020 | |
AP01 - Appointment of director | 12 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
AA - Annual Accounts | 13 October 2019 | |
CS01 - N/A | 02 July 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
TM01 - Termination of appointment of director | 18 February 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 20 August 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
CH01 - Change of particulars for director | 18 July 2018 | |
CS01 - N/A | 26 June 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CH01 - Change of particulars for director | 19 October 2017 | |
TM01 - Termination of appointment of director | 21 July 2017 | |
CS01 - N/A | 25 June 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AP01 - Appointment of director | 25 May 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
TM01 - Termination of appointment of director | 22 January 2017 | |
AR01 - Annual Return | 19 September 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AP01 - Appointment of director | 01 September 2015 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
RESOLUTIONS - N/A | 19 February 2015 | |
SH01 - Return of Allotment of shares | 19 February 2015 | |
RESOLUTIONS - N/A | 03 February 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2015 | |
SH19 - Statement of capital | 03 February 2015 | |
CAP-SS - N/A | 03 February 2015 | |
AP01 - Appointment of director | 19 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AP01 - Appointment of director | 16 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AP01 - Appointment of director | 30 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
AP01 - Appointment of director | 03 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AP01 - Appointment of director | 12 November 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 22 June 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 15 November 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 22 June 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AUD - Auditor's letter of resignation | 14 December 2010 | |
AUD - Auditor's letter of resignation | 26 November 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 05 August 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
RESOLUTIONS - N/A | 09 January 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 14 July 2009 | |
RESOLUTIONS - N/A | 31 March 2009 | |
123 - Notice of increase in nominal capital | 31 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
AA - Annual Accounts | 18 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
363a - Annual Return | 01 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
353 - Register of members | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
MEM/ARTS - N/A | 19 December 2007 | |
RESOLUTIONS - N/A | 26 September 2007 | |
RESOLUTIONS - N/A | 26 September 2007 | |
RESOLUTIONS - N/A | 26 September 2007 | |
RESOLUTIONS - N/A | 26 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
123 - Notice of increase in nominal capital | 26 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363a - Annual Return | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
RESOLUTIONS - N/A | 23 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
123 - Notice of increase in nominal capital | 23 December 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
395 - Particulars of a mortgage or charge | 04 August 2004 | |
395 - Particulars of a mortgage or charge | 04 August 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 16 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
RESOLUTIONS - N/A | 07 April 2004 | |
CERT10 - Re-registration of a company from public to private | 07 April 2004 | |
MAR - Memorandum and Articles - used in re-registration | 07 April 2004 | |
53 - Application by a public company for re-registration as a private company | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
225 - Change of Accounting Reference Date | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
MISC - Miscellaneous document | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
AUD - Auditor's letter of resignation | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
AA - Annual Accounts | 25 July 2003 | |
363s - Annual Return | 20 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2003 | |
353 - Register of members | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 08 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
AA - Annual Accounts | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
AUD - Auditor's letter of resignation | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
363s - Annual Return | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
AA - Annual Accounts | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1999 | |
363a - Annual Return | 23 July 1999 | |
363(353) - N/A | 23 July 1999 | |
363(190) - N/A | 23 July 1999 | |
AA - Annual Accounts | 10 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | |
OC425 - Order of Court | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
PROSP - Prospectus | 27 January 1999 | |
CERTNM - Change of name certificate | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
AAMD - Amended Accounts | 14 July 1998 | |
363a - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
363a - Annual Return | 09 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
AA - Annual Accounts | 08 April 1997 | |
225 - Change of Accounting Reference Date | 07 October 1996 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 18 August 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 17 July 1995 | |
288 - N/A | 23 February 1995 | |
363s - Annual Return | 16 August 1994 | |
AA - Annual Accounts | 08 August 1994 | |
AA - Annual Accounts | 07 September 1993 | |
363b - Annual Return | 26 August 1993 | |
288 - N/A | 19 August 1993 | |
287 - Change in situation or address of Registered Office | 15 April 1993 | |
288 - N/A | 20 November 1992 | |
363b - Annual Return | 19 November 1992 | |
288 - N/A | 11 November 1992 | |
288 - N/A | 11 November 1992 | |
AA - Annual Accounts | 22 July 1992 | |
288 - N/A | 20 March 1992 | |
325 - Location of register of directors' interests in shares etc | 02 March 1992 | |
353a - Register of members in non-legible form | 02 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1992 | |
MISC - Miscellaneous document | 04 February 1992 | |
NEWINC - New incorporation documents | 04 February 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Security trust and intercreditor deed | 27 July 2004 | Outstanding |
N/A |
A security agreement | 27 July 2004 | Outstanding |
N/A |