Northumbrian Water Group Limited

Company Name	Northumbrian Water Group Limited
Company Status	Active
Company Number	04760441
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(6 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Hing Lam Kam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Hong Kong
Country of Residence	Hong Kong
Correspondence Address	Flat C 38/F Block 2 Estoril Court 55 Garden Road Hong Kong

Director Name	Mr Duncan Nicholas Macrae
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Andrew John Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	N0. 2, G/F., 83 Stewart Terrace 81-95 Peak Road The Peak Hong Kong

Director Name	Mr Loi Shun Chan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Alternate Director
Country of Residence	Hong Kong
Correspondence Address	12th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong

Director Name	Ms Wai Che Wendy Tong Barnes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Corporate Affairs Officer
Country of Residence	Hong Kong
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	08 October 2021(18 years, 5 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 Simon Ka Keung Man
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	28 April 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7th Floor, Cheung Kong Center 2 Queen's Road Centr Hong Kong

Director Name	Dr Edmond Wai Leung Ho
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchison House 5 Hester Road London SW11 4AN

Director Name	Mr Kong Ting Chow
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Edmond Tak Chuen Ip
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Chinese
Status	Current
Appointed	22 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7/F Cheung Kong Center 2 Queens Way Central Hong Kong

Director Name	Mr Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	22 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Julian Barratt-Due
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 December 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Sir Austen Patrick Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	C/O The Go-Ahead Group Plc 6th Floor 1 Warwick Road London SW1E 5ER

Director Name	Martin Andre Bernard Negre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Northumbria House Abbey Road Ptiy Me Durham DH1 5FJ

Secretary Name	Timothy Field
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 4 Queen's Gate Terrace London Sw7

Director Name	Alain Chaigneau
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	20 Rue Beaujon 75008 Paris France Foreign

Director Name	Prof Sir Frederick George Thomas Holliday
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 4 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	East Rosehill Cottage Northwater Bridge Laurencekirk Grampian AB30 1QD Scotland

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr John Arthur Cuthbert
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Larwood Court Chester Le Street Durham DH3 3QQ

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 4 days after company formation)
Appointment Duration	18 years, 4 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Michel Claude Denis Botrel
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2005)
Role	Finance Director
Correspondence Address	7 Boulevard D'Angleterre 78110 Le Vesinet France

Director Name	Jean Louis Chaussade
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2004(1 year after company formation)
Appointment Duration	11 months (resigned 28 April 2005)
Role	Chief Executive Officer
Correspondence Address	3 Rue Bixio 75017 Paris Foreign

Director Name	Bernard Guirkinger
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2004(1 year after company formation)
Appointment Duration	11 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	61 Avenue Emile Thiebaut Le Vesinet 78110 France

Director Name	Christophe Cros
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2005(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 April 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Thenard Paris 75005 Foreign

Director Name	Ronald Kenneth Lepin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	66 Howland Avenue Upper Floor Toronto Ontario M5r 3b3 M5r 3b3

Director Name	Claude Richard Lamoureux
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Ms Margaret Fay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Simon Lyster
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Tak Chuen Edmond Ip
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B2, 10/F. Park Place No. 7 Tai Tam Reservoir Road Hong Kong

Director Name	Sai Hong Luk
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 October 2011(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 October 2012)
Role	Alternate Director
Country of Residence	Alternate Director
Correspondence Address	House 10, Golden Villa 5 Pik Sha Road, Clear Water Bay New Territories Hong Kong

Director Name	Frank Riddell Frame
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2019)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	6 other UK companies use this postal address

Shareholders

885 at £0.1	Cki Uk Co 6 LTD 54.83% Ordinary B
80 at £0.1	Brockhill Investments Corp. 4.96% Ordinary A
74 at £0.1	Cki Uk Co 5 LTD 4.58% Ordinary A
535 at £0.1	Cki Uk Co 5 LTD 33.15% Ordinary B
40 at £0.1	Mara Development Inc 2.48% Ordinary A

Financials

Year	2014
Turnover	£1,050,200,000
Net Worth	-£729,100,000
Cash	£48,000,000
Current Liabilities	£351,600,000

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Charges

16 May 2003	Delivered on: 29 May 2003 Satisfied on: 8 October 2004 Persons entitled: Deutsche Trustee Company Limited, as Security Trustee for the Secured Parties Classification: Composite debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and intrest from time to time in and to each of the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the goodwill, the investments, the shares all dividends interest and other monies, all monetary claims. See the mortgage charge document for full details. Fully Satisfied

16 May 2003

Delivered on: 29 May 2003
Satisfied on: 8 October 2004
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee for the Secured Parties

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right title and intrest from time to time in and to each of the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the goodwill, the investments, the shares all dividends interest and other monies, all monetary claims. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 December 2020	Group of companies' accounts made up to 31 March 2020 (78 pages)
24 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 180.8 (3 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 (2 pages)
10 January 2020	Termination of appointment of Frank Riddell Frame as a director on 31 December 2019 (1 page)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 September 2019	Group of companies' accounts made up to 31 March 2019 (73 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
8 May 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
23 October 2018	Group of companies' accounts made up to 31 March 2018 (72 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
31 January 2018	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 (2 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (7 pages)
22 September 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
22 September 2016	Group of companies' accounts made up to 31 March 2016 (67 pages)
2 August 2016	Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016 (1 page)
2 August 2016	Termination of appointment of Tak Chuen Edmond Ip as a director on 30 July 2016 (1 page)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 161.4 (13 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 161.4 (13 pages)
23 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 (2 pages)
16 October 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
16 October 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 161.4 (13 pages)
8 June 2015	Register inspection address has been changed from Northumbria House Abbey Road Pity Me Durham DH1 5FJ England to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 June 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 June 2015	Register inspection address has been changed from Northumbria House Abbey Road Pity Me Durham DH1 5FJ England to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 June 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 161.4 (13 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
20 August 2014	Memorandum and Articles of Association (40 pages)
20 August 2014	Memorandum and Articles of Association (40 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 161.4 (21 pages)
10 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 161.4 (21 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (58 pages)
25 April 2014	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages)
25 April 2014	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 (3 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
22 July 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
10 June 2013	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (1 page)
10 June 2013	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA (1 page)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (12 pages)
10 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (12 pages)
22 March 2013	Termination of appointment of Martin Negre as a director (2 pages)
22 March 2013	Termination of appointment of Margaret Fay as a director (2 pages)
22 March 2013	Resolutions RES13 ‐ Conflicts of interests 08/03/2013 (3 pages)
22 March 2013	Termination of appointment of Paul Rew as a director (2 pages)
22 March 2013	Resolutions RES13 ‐ Conflicts of interests 08/03/2013 (3 pages)
22 March 2013	Termination of appointment of Simon Lyster as a director (2 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 March 2013	Termination of appointment of Paul Rew as a director (2 pages)
22 March 2013	Termination of appointment of Simon Lyster as a director (2 pages)
22 March 2013	Termination of appointment of Margaret Fay as a director (2 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (4 pages)
22 March 2013	Termination of appointment of Martin Negre as a director (2 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 51,862,739.50 (6 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 51,862,739.50 (6 pages)
19 March 2013	Statement of capital on 19 March 2013 GBP 161.40 (6 pages)
19 March 2013	Statement by directors (5 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 51,862,739.50 (6 pages)
19 March 2013	Statement by directors (5 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Statement of capital on 19 March 2013 GBP 161.40 (6 pages)
19 March 2013	Change of share class name or designation (2 pages)
19 March 2013	Solvency statement dated 08/03/13 (4 pages)
19 March 2013	Solvency statement dated 08/03/13 (4 pages)
19 March 2013	Resolutions RES13 ‐ 08/03/2013 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (4 pages)
19 March 2013	Resolutions RES13 ‐ 08/03/2013 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (4 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 January 2013	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (3 pages)
16 January 2013	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 November 2012	Group of companies' accounts made up to 31 March 2012 (77 pages)
9 November 2012	Group of companies' accounts made up to 31 March 2012 (77 pages)
22 October 2012	Appointment of Ms Wai Che Wendy Tong Barnes as a director (3 pages)
22 October 2012	Appointment of Ms Wai Che Wendy Tong Barnes as a director (3 pages)
22 October 2012	Termination of appointment of Sai Luk as a director (2 pages)
22 October 2012	Termination of appointment of Sai Luk as a director (2 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (16 pages)
30 May 2012	Register(s) moved to registered office address (1 page)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (16 pages)
30 May 2012	Register(s) moved to registered office address (1 page)
20 January 2012	Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages)
20 January 2012	Director's details changed for Hing Lam Kam on 16 December 2011 (3 pages)
6 December 2011	Director's details changed for Martin Andre Bernard Negre on 29 November 2011 (3 pages)
6 December 2011	Director's details changed for Martin Andre Bernard Negre on 29 November 2011 (3 pages)
18 November 2011	Appointment of Frank Riddell Frame as a director (3 pages)
18 November 2011	Appointment of Frank Riddell Frame as a director (3 pages)
7 November 2011	Appointment of Hing Lam Kam as a director (3 pages)
7 November 2011	Appointment of Sai Hong Luk as a director (3 pages)
7 November 2011	Appointment of Loi Shun Chan as a director (3 pages)
7 November 2011	Appointment of Tak Chuen Edmond Ip as a director (3 pages)
7 November 2011	Appointment of Loi Shun Chan as a director (3 pages)
7 November 2011	Appointment of Duncan Nicholas Macrae as a director (3 pages)
7 November 2011	Appointment of Hing Lam Kam as a director (3 pages)
7 November 2011	Appointment of Duncan Nicholas Macrae as a director (3 pages)
7 November 2011	Appointment of Andrew John Hunter as a director (3 pages)
7 November 2011	Appointment of Andrew John Hunter as a director (3 pages)
7 November 2011	Appointment of Sai Hong Luk as a director (3 pages)
7 November 2011	Appointment of Tak Chuen Edmond Ip as a director (3 pages)
28 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
28 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
25 October 2011	Termination of appointment of Austen Brown as a director (2 pages)
25 October 2011	Termination of appointment of Austen Brown as a director (2 pages)
20 October 2011	Termination of appointment of Derek Wanless as a director (2 pages)
20 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
20 October 2011	Termination of appointment of Alexander Scott-Barrett as a director (2 pages)
20 October 2011	Termination of appointment of Derek Wanless as a director (2 pages)
20 October 2011	Resolutions RES13 ‐ Deloitte LLP be appointed as auditors 14/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 October 2011	Resolutions RES13 ‐ Deloitte LLP be appointed as auditors 14/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 51,862,384.50 (4 pages)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 51,862,384.50 (4 pages)
14 October 2011	Re-registration court order to reduce share capital (66 pages)
14 October 2011	Statement of capital on 14 October 2011 GBP 0.1 (4 pages)
14 October 2011	Statement of capital on 14 October 2011 GBP 0.1 (4 pages)
14 October 2011	Re-registration of Memorandum and Articles (58 pages)
14 October 2011	Re-registration of Memorandum and Articles (58 pages)
14 October 2011	Scheme of arrangement (7 pages)
14 October 2011	Re-registration court order to reduce share capital (66 pages)
14 October 2011	Scheme of arrangement (7 pages)
14 October 2011	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
14 October 2011	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company (3 pages)
27 September 2011	Resolutions RES13 ‐ Company business 19/09/2011 (1 page)
27 September 2011	Resolutions RES13 ‐ Company business 19/09/2011 (1 page)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (148 pages)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (148 pages)
4 August 2011	Termination of appointment of Claude Lamoureux as a director (2 pages)
4 August 2011	Termination of appointment of Claude Lamoureux as a director (2 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim dividends 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Interim dividends 28/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
3 June 2011	Annual return made up to 12 May 2011 with bulk list of shareholders (23 pages)
3 June 2011	Annual return made up to 12 May 2011 with bulk list of shareholders (23 pages)
15 April 2011	Appointment of Dr Simon Lyster as a director (3 pages)
15 April 2011	Appointment of Dr Simon Lyster as a director (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Claude Richard Lamoureux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Claude Richard Lamoureux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Sir Derek Wanless on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Claude Richard Lamoureux on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Andre Bernard Negre on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Alexander John Scott-Barrett on 1 February 2011 (3 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
3 February 2011	Interim accounts made up to 26 January 2011 (4 pages)
3 February 2011	Interim accounts made up to 26 January 2011 (4 pages)
19 January 2011	Appointment of Paul Francis Rew as a director (3 pages)
19 January 2011	Appointment of Paul Francis Rew as a director (3 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (121 pages)
10 August 2010	Group of companies' accounts made up to 31 March 2010 (121 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551 & 560 ca 2006 29/07/2010 (61 pages)
5 August 2010	Termination of appointment of Jennifer Williams as a director (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 551 & 560 ca 2006 29/07/2010 (61 pages)
5 August 2010	Termination of appointment of Jennifer Williams as a director (2 pages)
16 June 2010	Appointment of Mrs Margaret Fay as a director (3 pages)
16 June 2010	Annual return made up to 12 May 2010 with bulk list of shareholders (21 pages)
16 June 2010	Appointment of Mrs Margaret Fay as a director (3 pages)
16 June 2010	Annual return made up to 12 May 2010 with bulk list of shareholders (21 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
26 April 2010	Termination of appointment of John Cuthbert as a director (2 pages)
5 March 2010	Appointment of Heidi Mottram as a director (3 pages)
5 March 2010	Appointment of Heidi Mottram as a director (3 pages)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
8 August 2009	Group of companies' accounts made up to 31 March 2009 (109 pages)
8 August 2009	Group of companies' accounts made up to 31 March 2009 (109 pages)
4 August 2009	Memorandum and Articles of Association (57 pages)
4 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 August 2009	Memorandum and Articles of Association (57 pages)
21 May 2009	Return made up to 12/05/09; bulk list available separately (8 pages)
21 May 2009	Return made up to 12/05/09; bulk list available separately (8 pages)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / austen brown / 18/08/2008 (1 page)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (110 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (110 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
2 June 2008	Return made up to 12/05/08; bulk list available separately (8 pages)
2 June 2008	Return made up to 12/05/08; bulk list available separately (8 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (103 pages)
20 July 2007	Group of companies' accounts made up to 31 March 2007 (103 pages)
23 May 2007	Return made up to 12/05/07; bulk list available separately (9 pages)
23 May 2007	Return made up to 12/05/07; bulk list available separately (9 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (105 pages)
24 July 2006	Group of companies' accounts made up to 31 March 2006 (105 pages)
16 June 2006	Return made up to 12/05/06; bulk list available separately (8 pages)
16 June 2006	Return made up to 12/05/06; bulk list available separately (8 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
14 November 2005	New director appointed (3 pages)
14 November 2005	New director appointed (3 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (89 pages)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (89 pages)
29 June 2005	Return made up to 12/05/05; bulk list available separately (7 pages)
29 June 2005	Return made up to 12/05/05; bulk list available separately (7 pages)
21 June 2005	Location of register of members (1 page)
21 June 2005	Location of register of members (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
18 February 2005	Interim accounts made up to 30 September 2004 (2 pages)
18 February 2005	Interim accounts made up to 30 September 2004 (2 pages)
7 February 2005	Memorandum and Articles of Association (62 pages)
7 February 2005	Memorandum and Articles of Association (62 pages)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 August 2004	Group of companies' accounts made up to 31 March 2004 (68 pages)
18 August 2004	Group of companies' accounts made up to 31 March 2004 (68 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (3 pages)
7 June 2004	Return made up to 12/05/04; bulk list available separately (12 pages)
7 June 2004	Return made up to 12/05/04; bulk list available separately (12 pages)
2 April 2004	Ad 23/05/03--------- Â£ si [email protected]=51812384 Â£ ic 50001/51862385 (2 pages)
2 April 2004	Statement of affairs (7 pages)
2 April 2004	Ad 23/05/03--------- Â£ si [email protected]=51812384 Â£ ic 50001/51862385 (2 pages)
2 April 2004	Statement of affairs (7 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
27 November 2003	Interim accounts made up to 30 September 2003 (2 pages)
27 November 2003	Interim accounts made up to 30 September 2003 (2 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
26 September 2003	Listing of particulars (106 pages)
26 September 2003	Listing of particulars (106 pages)
14 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
14 August 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 August 2003	Memorandum and Articles of Association (52 pages)
13 August 2003	Memorandum and Articles of Association (52 pages)
3 June 2003	Ad 14/05/03--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
3 June 2003	Ad 14/05/03--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	Secretary resigned (1 page)
29 May 2003	Particulars of mortgage/charge (11 pages)
29 May 2003	Particulars of mortgage/charge (11 pages)
29 May 2003	Registered office changed on 29/05/03 from: c/o simmons & simmons, 1 ropemaker street, london, EC2Y 9SS (1 page)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
29 May 2003	Registered office changed on 29/05/03 from: c/o simmons & simmons, 1 ropemaker street, london, EC2Y 9SS (1 page)
27 May 2003	Prospectus (145 pages)
27 May 2003	Prospectus (145 pages)
20 May 2003	Company name changed aquavit PLC\certificate issued on 20/05/03 (3 pages)
20 May 2003	Company name changed aquavit PLC\certificate issued on 20/05/03 (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Application to commence business (2 pages)
15 May 2003	Certificate of authorisation to commence business and borrow (1 page)
15 May 2003	Application to commence business (2 pages)
15 May 2003	Certificate of authorisation to commence business and borrow (1 page)
12 May 2003	Incorporation (18 pages)
12 May 2003	Incorporation (18 pages)