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BOURNEMOUTH WATER LIMITED - Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
Company Information
- Company registration number
- 02924312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peninsula House
- Rydon Lane
- Exeter
- EX2 7HR
- England Peninsula House, Rydon Lane, Exeter, EX2 7HR, England UK
Management
- Managing Directors
- BOOTE, Paul Michael
- EVANS, William Edward Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-25
- Age Of Company 1994-04-25 30 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Bournemouth Water Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMBCORP BOURNEMOUTH WATER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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BOURNEMOUTH WATER LIMITED Company Description
- BOURNEMOUTH WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 02924312. Its current trading status is "live". It was registered 1994-04-25. It was previously called SEMBCORP BOURNEMOUTH WATER LIMITED. It has declared SIC or NACE codes as "36000". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Peninsula House .
Get BOURNEMOUTH WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bournemouth Water Limited - Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
- 1994-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-26) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-11) - AA
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-dormant (2018-12-20) - AA
keyboard_arrow_right 2017
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legacy (2017-12-30) - AGREEMENT2
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legacy (2017-12-30) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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legacy (2016-04-01) - CAP-SS
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resolution (2016-04-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-02-03) - AA01
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capital-statement-capital-company-with-date-currency-figure (2016-04-01) - SH19
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legacy (2016-04-01) - SH20
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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accounts-with-accounts-type-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-of-name-notice (2015-04-16) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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auditors-resignation-company (2015-08-27) - AUD
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auditors-resignation-company (2015-09-07) - AUD
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certificate-change-of-name-company (2015-04-16) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-02-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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second-filing-of-form-with-form-type (2014-11-12) - RP04
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-02-28) - AA
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second-filing-of-form-with-form-type (2012-02-20) - RP04
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appoint-person-director-company-with-name (2012-02-17) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-04-05) - RESOLUTIONS
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-full (2011-03-04) - AA
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statement-of-companys-objects (2011-01-21) - CC04
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re-registration-memorandum-articles (2011-01-21) - MAR
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change-of-name-notice (2011-01-21) - CONNOT
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certificate-change-of-name-re-registration-public-limited-company-to-private (2011-01-21) - CERT11
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reregistration-public-to-private-company (2011-01-21) - RR02
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certificate-change-of-name-company (2011-01-21) - CERTNM
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change-account-reference-date-company-previous-shortened (2011-01-10) - AA01
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resolution (2011-01-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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miscellaneous (2011-08-10) - MISC
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-11-30) - AP01
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auditors-resignation-company (2011-07-22) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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termination-director-company-with-name (2010-12-29) - TM01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-07-03) - 288a
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-01-05) - 288b
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-02-16) - 353a
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-12) - 403b
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resolution (2008-08-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-18) - AA
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legacy (2008-06-05) - 288c
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legacy (2008-06-05) - 288a
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legacy (2008-06-05) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-04-02) - 288a
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288c
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accounts-with-accounts-type-group (2007-09-28) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-09-06) - 287
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legacy (2006-05-15) - 363s
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legacy (2006-04-27) - 403b
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legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
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resolution (2005-03-22) - RESOLUTIONS
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legacy (2005-04-14) - OC138
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certificate-capital-reduction-issued-capital (2005-04-14) - CERT15
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legacy (2005-05-10) - 395
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legacy (2005-04-29) - 395
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-group (2005-09-30) - AA
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legacy (2005-10-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-25) - AA
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legacy (2004-05-20) - 363s
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legacy (2004-05-12) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-11) - AUD
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accounts-with-accounts-type-group (2003-07-30) - AA
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legacy (2003-12-08) - 288b
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legacy (2003-05-29) - 363s
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legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 288b
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legacy (2002-08-01) - 288a
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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accounts-with-accounts-type-group (2001-10-02) - AA
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legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-29) - 288a
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legacy (2000-05-24) - 363s
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legacy (2000-06-27) - 288a
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legacy (2000-08-14) - 288b
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accounts-with-accounts-type-full-group (2000-08-07) - AA
keyboard_arrow_right 1999
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legacy (1999-05-02) - 288a
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auditors-resignation-company (1999-05-10) - AUD
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legacy (1999-05-17) - 288a
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legacy (1999-05-02) - 288b
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-full-group (1999-09-07) - AA
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-05-17) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-05-18) - 363s
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resolution (1998-04-30) - RESOLUTIONS
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legacy (1998-01-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-29) - AA
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-03-24) - MEM/ARTS
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legacy (1996-03-07) - 288
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legacy (1996-03-15) - PROSP
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resolution (1996-03-24) - RESOLUTIONS
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legacy (1996-05-13) - 363s
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accounts-with-accounts-type-full-group (1996-09-23) - AA
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-08-18) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-01) - AA
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legacy (1995-05-15) - 88(3)
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legacy (1995-05-15) - 88(2)R
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legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-05) - 224
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legacy (1994-05-05) - 288
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resolution (1994-07-22) - RESOLUTIONS
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application-to-commence-business (1994-04-25) - 117
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legacy (1994-07-22) - 88(2)P
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legacy (1994-08-19) - 353a
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incorporation-company (1994-04-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1994-04-25) - CERT8