Northumbrian Water Projects Limited

Company Name	Northumbrian Water Projects Limited
Company Status	Active
Company Number	02528704
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Richard Warneford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2012(21 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Waste Water Director
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr David Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Leisure, Strategy & Transformation
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	08 October 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Steven Nicholas Crake
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(33 years after company formation)
Appointment Duration	8 months, 1 week
Role	Head Of Commercial Asset Services
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1996)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David William Tagg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2001)
Role	Engineer
Correspondence Address	27 Low Gosforth Court Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Hugh David McConnachie Speed
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	31 Spylaw Road Edinburgh Midlothian EH10 5BN Scotland

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 1999)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1997)
Role	Finance Director
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Director Name	Jean Francois Didion
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2000)
Role	Senior Vice President
Correspondence Address	61 Bis Boulevard Beausejour Paris 75016 France Foreign

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Patrick Babin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	57 Oak Lodge Chantry Square Marloes Road London W8 5UH

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(7 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2001)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Director Name	Mr Michael Gerard McGreevy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(8 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2010)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Melmerby Close Whitebridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JA

Director Name	Martin Andre Bernard Negre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2001)
Role	Engineer
Correspondence Address	Penthouse E Montrose Court, Princes Gate London SW7 2QG

Director Name	Michel Detay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2002)
Role	Vice President
Correspondence Address	48 Bd Malesherbes 75008 Paris Foreign

Director Name	Mr Dominique Mangin D'Ouince
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2002)
Role	Executive Vice President
Correspondence Address	2 Avenue De La Passerelle 92210 Saint Cloud France

Director Name	Gregory Clive Henderson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2000(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 June 2001)
Role	Engineer
Correspondence Address	11 Stonehaugh Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LX

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Gunners Vale Wynyard Billingham Teesside TS22 5SL

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Director Name	Henry Mark Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Wastewater And Networks North Director
Country of Residence	United Kingdom
Correspondence Address	7 Barrington Street Toronto Bishop Auckland County Durham DL14 7SA

Director Name	Mr James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Maria Beveridge
Nationality	British
Status	Resigned
Appointed	31 March 2008(17 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2017)
Role	Solicitor
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Ms Maxine Eleanor Mayhew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	Britain
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Martin Parker
Status	Resigned
Appointed	31 July 2017(27 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Graham Brinsley Southall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	Commercial Director, In Water Sector
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Contact

Website	nwl.co.uk
Telephone	0191 4175134
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Northumbrian Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,828,739
Net Worth	£2,765,895
Cash	£3,780,228
Current Liabilities	£454,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 March 2019 (23 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
1 July 2019	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
18 June 2019	Director's details changed for Mr Graham Brinsley Southall on 13 June 2019 (2 pages)
7 February 2019	Full accounts made up to 31 March 2018 (23 pages)
31 October 2018	Appointment of Mr David Hall as a director on 25 October 2018 (2 pages)
30 October 2018	Termination of appointment of James Henry John King as a director on 25 October 2018 (1 page)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Graham Brinsley Southall as a director on 8 January 2018 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
8 August 2017	Appointment of Mr Martin Parker as a secretary on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr Martin Parker as a secretary on 31 July 2017 (2 pages)
8 August 2017	Termination of appointment of Maria Beveridge as a secretary on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Maria Beveridge as a secretary on 31 July 2017 (1 page)
5 July 2017	Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017 (1 page)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
29 June 2016	Director's details changed for Mr James Henry John King on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Richard Warneford on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Maria Beveridge on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Ms Maxine Eleanor Mayhew on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Director's details changed for Ms Maxine Eleanor Mayhew on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Director's details changed for Richard Warneford on 29 June 2016 (2 pages)
29 June 2016	Secretary's details changed for Maria Beveridge on 29 June 2016 (1 page)
29 June 2016	Director's details changed for Mr James Henry John King on 29 June 2016 (2 pages)
2 January 2016	Full accounts made up to 31 March 2015 (18 pages)
2 January 2016	Full accounts made up to 31 March 2015 (18 pages)
8 December 2015	Secretary's details changed for Maria Beveridge on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Maria Beveridge on 8 December 2015 (1 page)
8 December 2015	Secretary's details changed for Maria Beveridge on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (7 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (7 pages)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (6 pages)
3 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (6 pages)
27 May 2014	Accounts made up to 31 December 2013 (17 pages)
27 May 2014	Accounts made up to 31 December 2013 (17 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
5 June 2013	Accounts made up to 31 December 2012 (18 pages)
5 June 2013	Accounts made up to 31 December 2012 (18 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
18 December 2012	Accounts made up to 31 March 2012 (17 pages)
18 December 2012	Accounts made up to 31 March 2012 (17 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Henry Wilson as a director (2 pages)
4 April 2012	Termination of appointment of Henry Wilson as a director (2 pages)
26 March 2012	Appointment of Richard Warneford as a director (3 pages)
26 March 2012	Appointment of Richard Warneford as a director (3 pages)
26 March 2012	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
26 March 2012	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
21 September 2011	Accounts made up to 31 March 2011 (15 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Accounts made up to 31 March 2011 (15 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
5 October 2010	Termination of appointment of Michael Mcgreevy as a director (2 pages)
5 October 2010	Termination of appointment of Michael Mcgreevy as a director (2 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts made up to 31 March 2010 (17 pages)
10 August 2010	Accounts made up to 31 March 2010 (17 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
22 September 2009	Return made up to 13/09/09; full list of members (4 pages)
8 August 2009	Accounts made up to 31 March 2009 (17 pages)
8 August 2009	Accounts made up to 31 March 2009 (17 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
28 July 2008	Accounts made up to 31 March 2008 (18 pages)
28 July 2008	Accounts made up to 31 March 2008 (18 pages)
16 April 2008	Director appointed henry mark wilson (1 page)
16 April 2008	Director appointed henry mark wilson (1 page)
10 April 2008	Director appointed james henry john king (2 pages)
10 April 2008	Appointment terminated director christopher green (1 page)
10 April 2008	Appointment terminated director john cuthbert (1 page)
10 April 2008	Appointment terminated director john cuthbert (1 page)
10 April 2008	Appointment terminated director christopher green (1 page)
10 April 2008	Director appointed james henry john king (2 pages)
5 April 2008	Appointment terminated secretary martin parker (1 page)
5 April 2008	Secretary appointed maria beveridge (2 pages)
5 April 2008	Appointment terminated secretary martin parker (1 page)
5 April 2008	Secretary appointed maria beveridge (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
20 July 2007	Accounts made up to 31 March 2007 (17 pages)
20 July 2007	Accounts made up to 31 March 2007 (17 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
30 June 2006	Accounts made up to 31 March 2006 (18 pages)
30 June 2006	Accounts made up to 31 March 2006 (18 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	Return made up to 13/09/05; full list of members (3 pages)
19 September 2005	New director appointed (3 pages)
9 August 2005	Accounts made up to 31 March 2005 (18 pages)
9 August 2005	Accounts made up to 31 March 2005 (18 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Memorandum and Articles of Association (5 pages)
12 September 2003	Memorandum and Articles of Association (5 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 July 2003	Memorandum and Articles of Association (11 pages)
15 July 2003	Memorandum and Articles of Association (11 pages)
19 June 2003	Company name changed northumbrian lyonnaise projects LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed northumbrian lyonnaise projects LIMITED\certificate issued on 19/06/03 (2 pages)
9 June 2003	Accounts made up to 31 December 2002 (11 pages)
9 June 2003	Accounts made up to 31 December 2002 (11 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
15 July 2002	Accounts made up to 31 December 2001 (12 pages)
15 July 2002	Accounts made up to 31 December 2001 (12 pages)
27 September 2001	Return made up to 13/09/01; no change of members (6 pages)
27 September 2001	Return made up to 13/09/01; no change of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 June 2001	Accounts made up to 31 December 2000 (9 pages)
19 June 2001	Accounts made up to 31 December 2000 (9 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (8 pages)
20 October 2000	Return made up to 13/09/00; full list of members (8 pages)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
23 May 2000	Accounts made up to 31 December 1999 (9 pages)
23 May 2000	Accounts made up to 31 December 1999 (9 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Memorandum and Articles of Association (8 pages)
5 May 2000	Memorandum and Articles of Association (8 pages)
5 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
5 October 1999	Return made up to 13/09/99; no change of members (9 pages)
5 October 1999	Return made up to 13/09/99; no change of members (9 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
28 April 1999	Accounts made up to 31 December 1998 (14 pages)
28 April 1999	Accounts made up to 31 December 1998 (14 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (10 pages)
15 October 1998	Return made up to 13/09/98; full list of members (10 pages)
1 June 1998	Accounts made up to 31 December 1997 (15 pages)
1 June 1998	Accounts made up to 31 December 1997 (15 pages)
17 April 1998	Company name changed northumbrian lyonnaise internati onal LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed northumbrian lyonnaise internati onal LIMITED\certificate issued on 20/04/98 (2 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
7 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 October 1997	Return made up to 13/09/97; full list of members (9 pages)
23 October 1997	Return made up to 13/09/97; full list of members (9 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
1 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
1 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
13 October 1996	Return made up to 13/09/96; full list of members (8 pages)
13 October 1996	Return made up to 13/09/96; full list of members (8 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New director appointed (2 pages)
25 June 1996	Memorandum and Articles of Association (17 pages)
25 June 1996	Memorandum and Articles of Association (17 pages)
16 June 1996	Secretary resigned (2 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	New director appointed (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (2 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Secretary resigned (2 pages)
16 June 1996	New director appointed (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (1 page)
16 June 1996	New director appointed (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (2 pages)
16 June 1996	New director appointed (2 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Company name changed hampshire environmental manageme nt LIMITED\certificate issued on 01/05/96 (2 pages)
30 April 1996	Company name changed hampshire environmental manageme nt LIMITED\certificate issued on 01/05/96 (2 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
17 October 1994	Memorandum and Articles of Association (14 pages)
17 October 1994	Memorandum and Articles of Association (14 pages)
13 October 1994	Company name changed\certificate issued on 13/10/94 (2 pages)
13 October 1994	Company name changed\certificate issued on 13/10/94 (2 pages)
19 December 1991	Memorandum and Articles of Association (11 pages)
19 December 1991	Memorandum and Articles of Association (11 pages)
13 December 1991	Memorandum and Articles of Association (13 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 December 1991	Memorandum and Articles of Association (13 pages)
13 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
1 October 1990	Company name changed\certificate issued on 01/10/90 (2 pages)
7 August 1990	Incorporation (9 pages)
7 August 1990	Incorporation (9 pages)

Northumbrian Water Projects Limited

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