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WESSEX WATER SERVICES LIMITED
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WESSEX WATER SERVICES LIMITED: Filings

    • Overview

    Company NameWESSEX WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02366648
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WESSEX WATER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kate Mingay as a director on Jul 27, 2026

    		1 pagesTM01

    Appointment of Mr Richard Eadie as a director on Aug 17, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Fraser Pymer as a director on Aug 17, 2026

    		1 pagesTM01

    Director's details changed for Dato' Mark Seok Kah Yeoh on May 13, 2026

    		2 pagesCH01

    Director's details changed for Dato Seok Hong Yeoh on May 13, 2026

    		2 pagesCH01

    Director's details changed for Dato Seok Hong Yeoh on Apr 23, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2025

    		165 pagesAA
    Annotations
    DateAnnotation
    Dec 03, 2025Clarification Annual accounts for the period ending 30/06/2025 were processed on the wrong company record of Wessex Water Limited (02366633). This document has now been moved to the correct company record.

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mrs Sarah Elizabeth Hendry as a director on Jan 27, 2025

    		2 pagesAP01

    Termination of appointment of Fiona Clare Reynolds as a director on Jan 27, 2025

    		1 pagesTM01

    Appointment of Stephen Lavington as a secretary on Sep 30, 2024

    		2 pagesAP03

    Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024

    		1 pagesTM02

    Termination of appointment of Colin Frank Skellett as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of John Alexander Thompson as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2024

    		199 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital on Nov 28, 2023

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		10 pagesSH20

    legacy

    		10 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 27/11/2023
    		RES13

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 18, 2023Clarification A second filed SH01 was registered on 18/12/2023.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0