SOUTH EAST WATER (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSOUTH EAST WATER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04771490
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTH EAST WATER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 420,407,527
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    5 pagesMA

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 220,407,527
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 10/12/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Appointment of Pere Minguell Maria as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024

    1 pagesTM01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024

    2 pagesAP01

    Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Appointment of Oliver Jan Schubert as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Oliver Jan Schubert as a director on Apr 14, 2023

    1 pagesTM01

    Termination of appointment of Anne Noelle Le Gal as a director on Apr 14, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Gerard Denis Mcardle as a director on Mar 17, 2022

    2 pagesAP01

    Termination of appointment of Rachel Amelia Drew as a director on Mar 17, 2022

    1 pagesTM01

    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