SOUTH EAST WATER LIMITED: Filings

  • Overview

    Company NameSOUTH EAST WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02679874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTH EAST WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John Halsall as a director on Jul 23, 2026

    2 pagesAP01

    Termination of appointment of David Edwin Hinton as a director on Jul 22, 2026

    1 pagesTM01

    Confirmation statement made on Jun 12, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Train as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Georgina Mary-Rose Haire as a director on Apr 03, 2026

    1 pagesTM01

    Appointment of Ms Georgina Mary-Rose Haire as a director on Jan 16, 2026

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    280 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: GBP 324,312,354
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for South East Water (Holdings) Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC05

    Appointment of Mrs Caroline Jane Sheridan as a director on Feb 12, 2025

    2 pagesAP01

    Termination of appointment of John Anthony Barnes as a director on Feb 12, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 124,312,354
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    11/12/2024
    RES13

    Group of companies' accounts made up to Mar 31, 2024

    252 pagesAA

    Appointment of Mr William Francis Michael Mckinstry as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Anne Noelle Le Gal as a director on Aug 15, 2024

    1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Train on Jan 30, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024

    2 pagesCH01

    Appointment of Anne Noelle Le Gal as a director on Dec 18, 2023

    2 pagesAP01

    Termination of appointment of Oliver Jan Schubert as a director on Dec 18, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    290 pagesAA

    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