co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Filings

ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04083050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 08, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Statement of capital on Mar 14, 2023

    • Capital: GBP 4.04
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend 09/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 40,447,957
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Awg Corporate Services Limited as a secretary on Mar 12, 2021

    		2 pagesAP04

    Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on Mar 12, 2021

    		1 pagesTM02

    Appointment of Wayne Paul Young as a director on Feb 15, 2021

    		2 pagesAP01

    Director's details changed for Mr Alan Gladston on Nov 01, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Elizabeth Ann Horlock Clarke on Nov 01, 2020

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    Appointment of Jonathan David Forster as a director on Sep 30, 2019

    		2 pagesAP01
    234Next

    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