Kelda Water Services Limited

Company Name	Kelda Water Services Limited
Directors	Christopher Ian Johns and Lucy Nicola Shaw
Company Status	Active
Company Number	02180706
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Previous Name	Yorkshire Water Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Secretary Name	Jane Claire Downes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1994)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1994)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Trevor Newton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Vivian George Harper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	6 Chedington Avenue Spring Lane Mapperley Plains Nottingham NG3 5SG

Director Name	Malcolm Child Batty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	20 Old Hall Road Batley West Yorkshire WF17 0AX

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(7 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 1995)
Role	Managing Diretor Yw Enterprise
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	17 November 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1998)
Role	Company Director
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 April 1998)
Role	Managing Director
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2000)
Role	Company Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Ian Douglas Everard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 May 1999)
Role	Business Development Manager
Correspondence Address	50 Shoreswood Bolton Lancashire BL1 7DD

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 July 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	45 Barlby Road North Kensington London W10 6AW

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2002)
Role	Acc (Fca)(Mct)
Country of Residence	England
Correspondence Address	West Wood House Main Street Sutton On Derwent York YO41 4BT

Director Name	Mr Stephen John Procter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(15 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2009)
Role	Accountant
Correspondence Address	Grange Barn Ingham Lane, Bradshaw Halifax West Yorkshire HX2 9PE

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	10 April 2003(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ancaster Road West Park Leeds LS16 5HH

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Graham Dixon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 2013)
Role	Biological Scientist
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 November 2018)
Role	Director, Water Business
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Director Name	Mr Gavin Michael Cawthra
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(18 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	11 May 2006(18 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Timothy Parkinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(21 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Back Lane Barnby Newark Nottinghamshire NG24 2SD

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(23 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Stewart Haysom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(25 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stephen Macpherson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Thomas Hall
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Pamela Jane Doherty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(27 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Contact

Website	keldawater.co.uk
Telephone	01274 691111
Telephone region	Bradford

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600k at £1	Kelda Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,575,000
Gross Profit	£17,978,000
Net Worth	-£21,749,000
Cash	£25,402,000
Current Liabilities	£73,796,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

10 February 2015	Delivered on: 13 February 2015 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: A fixed charge over the charged securities (as defined in the charge over shares) and rights in connection with the charged securities, as more particularly described in clause 3 of the charge over shares. Outstanding
10 February 2015	Delivered on: 13 February 2015 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clauses 3 and 4 of the charge and assignment. Outstanding
10 February 2015	Delivered on: 13 February 2015 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: A fixed charge over the charged securities (as defined in the charge over shares) and rights in connection with the charged securities, as more particularly described in clause 3 of the charge over shares. Outstanding

Filing History

20 March 2023	Second filing for the appointment of Mr Paul Sybray Inman as a director (3 pages)
14 March 2023	Termination of appointment of Christopher Ian Johns as a director on 28 February 2023 (1 page)
14 March 2023	Appointment of Mr Paul Sybray Inman as a director on 28 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023 (3 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 March 2022 (22 pages)
16 May 2022	Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022 (1 page)
16 May 2022	Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022 (2 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 August 2021	Full accounts made up to 31 March 2021 (23 pages)
31 March 2021	Termination of appointment of Benjamin Paul Raistrick as a director on 25 March 2021 (1 page)
16 March 2021	Appointment of Mr Christopher Ian Johns as a director on 16 March 2021 (2 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 March 2020 (24 pages)
21 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2020	Solvency Statement dated 30/03/20 (1 page)
21 April 2020	Statement of capital on 21 April 2020 GBP 60 (5 pages)
21 April 2020	Statement by Directors (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 March 2019 (22 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
7 May 2019	Termination of appointment of Charles Stewart Haysom as a director on 30 April 2019 (1 page)
11 January 2019	Termination of appointment of Thomas Hall as a director on 31 December 2018 (1 page)
29 November 2018	Termination of appointment of Richard David Flint as a director on 23 November 2018 (1 page)
16 October 2018	Full accounts made up to 31 March 2018 (25 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 August 2018	Satisfaction of charge 021807060002 in full (4 pages)
22 August 2018	Satisfaction of charge 021807060001 in full (4 pages)
2 July 2018	Termination of appointment of Ian Geoffrey Rawson as a director on 30 June 2018 (1 page)
15 February 2018	Appointment of Mr Ian Geoffrey Rawson as a director on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Andrew Lawson Roach as a director on 31 January 2018 (1 page)
29 November 2017	Satisfaction of charge 021807060003 in full (1 page)
29 November 2017	Satisfaction of charge 021807060003 in full (1 page)
3 October 2017	Termination of appointment of Iain Cyril Washer as a director on 4 September 2017 (1 page)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Gavin Michael Cawthra as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Iain Cyril Washer as a director on 4 September 2017 (1 page)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
3 October 2017	Appointment of Benjamin Paul Raistrick as a director on 4 September 2017 (2 pages)
3 October 2017	Appointment of Benjamin Paul Raistrick as a director on 4 September 2017 (2 pages)
20 September 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
20 September 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
14 September 2017	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017 (1 page)
5 May 2017	Termination of appointment of Timothy Parkinson as a director on 31 March 2017 (1 page)
5 May 2017	Termination of appointment of Timothy Parkinson as a director on 31 March 2017 (1 page)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
9 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
30 August 2016	Termination of appointment of Robert Brian Marrill as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Robert Brian Marrill as a director on 23 August 2016 (1 page)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
16 March 2016	Appointment of Mr Iain Cyril Washer as a director on 19 February 2016 (2 pages)
16 March 2016	Appointment of Mr Iain Cyril Washer as a director on 19 February 2016 (2 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (45 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr Andrew Lawson Roach as a director on 1 September 2015 (2 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 600,000 (10 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 600,000 (10 pages)
19 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015 (2 pages)
23 June 2015	Director's details changed for Mr Thomas Hall on 14 April 2015 (2 pages)
23 June 2015	Director's details changed for Mr Thomas Hall on 14 April 2015 (2 pages)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Stephen Macpherson as a director on 6 March 2015 (1 page)
13 February 2015	Registration of charge 021807060001, created on 10 February 2015 (29 pages)
13 February 2015	Registration of charge 021807060001, created on 10 February 2015 (29 pages)
13 February 2015	Registration of charge 021807060003, created on 10 February 2015 (30 pages)
13 February 2015	Registration of charge 021807060002, created on 10 February 2015 (38 pages)
13 February 2015	Registration of charge 021807060003, created on 10 February 2015 (30 pages)
13 February 2015	Registration of charge 021807060002, created on 10 February 2015 (38 pages)
10 November 2014	Appointment of Mr Thomas Hall as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Mr Thomas Hall as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Mr Thomas Hall as a director on 4 November 2014 (2 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 600,000 (10 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 600,000 (10 pages)
20 August 2014	Full accounts made up to 31 March 2014 (20 pages)
20 August 2014	Full accounts made up to 31 March 2014 (20 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600,000 (10 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600,000 (10 pages)
5 August 2013	Appointment of Mr Stephen Macpherson as a director (2 pages)
5 August 2013	Appointment of Mr Robert Brian Marrill as a director (2 pages)
5 August 2013	Appointment of Mr Robert Brian Marrill as a director (2 pages)
5 August 2013	Appointment of Mr Stephen Macpherson as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (23 pages)
26 July 2013	Full accounts made up to 31 March 2013 (23 pages)
16 May 2013	Termination of appointment of Anthony Sharpe as a director (1 page)
16 May 2013	Termination of appointment of Anthony Sharpe as a director (1 page)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Appointment of Mr Charles Stewart Haysom as a director (2 pages)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
4 March 2013	Termination of appointment of Graham Dixon as a director (1 page)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Full accounts made up to 31 March 2012 (21 pages)
18 September 2012	Full accounts made up to 31 March 2012 (21 pages)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Termination of appointment of Paul Wynn as a director (1 page)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
2 May 2012	Director's details changed for Graham Dixon on 2 April 2012 (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (21 pages)
15 November 2011	Full accounts made up to 31 March 2011 (21 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (10 pages)
8 June 2011	Director's details changed for Mr Anthony Peter Sharpe on 14 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr Anthony Peter Sharpe on 14 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Anthony Peter Sharpe on 1 May 2011 (2 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Gavin Michael Cawthra on 1 April 2011 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Paul David Wynn on 1 December 2010 (2 pages)
16 February 2011	Director's details changed for Anthony Peter Sharpe on 1 December 2010 (2 pages)
23 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
23 December 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
29 October 2010	Full accounts made up to 31 March 2010 (22 pages)
29 October 2010	Full accounts made up to 31 March 2010 (22 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
18 August 2010	Termination of appointment of Kevin Whiteman as a director (1 page)
18 August 2010	Termination of appointment of Kevin Whiteman as a director (1 page)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Director's details changed for Mr Richard Flint on 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
16 October 2009	Full accounts made up to 31 March 2009 (24 pages)
16 October 2009	Full accounts made up to 31 March 2009 (24 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (5 pages)
24 July 2009	Director appointed anthony peter sharpe (1 page)
24 July 2009	Director appointed anthony peter sharpe (1 page)
4 June 2009	Appointment terminated director stephen procter (1 page)
4 June 2009	Appointment terminated director stephen procter (1 page)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / gavin cawthra / 14/01/2009 (1 page)
20 November 2008	Resolutions RES13 ‐ Company business-section 175(5) 04/11/2008 (4 pages)
20 November 2008	Resolutions RES13 ‐ Company business-section 175(5) 04/11/2008 (4 pages)
18 November 2008	Director appointed timothy parkinson (1 page)
18 November 2008	Director appointed timothy parkinson (1 page)
19 September 2008	Return made up to 15/09/08; full list of members (5 pages)
19 September 2008	Return made up to 15/09/08; full list of members (5 pages)
13 August 2008	Full accounts made up to 31 March 2008 (24 pages)
13 August 2008	Full accounts made up to 31 March 2008 (24 pages)
6 May 2008	Appointment terminated director susan williamson (1 page)
6 May 2008	Appointment terminated director susan williamson (1 page)
26 November 2007	Auditor's resignation (2 pages)
26 November 2007	Auditor's resignation (2 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
31 August 2007	Full accounts made up to 31 March 2007 (24 pages)
31 August 2007	Full accounts made up to 31 March 2007 (24 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Return made up to 15/09/06; full list of members (3 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 March 2006 (22 pages)
15 August 2006	Full accounts made up to 31 March 2006 (22 pages)
17 May 2006	New secretary appointed (1 page)
17 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
12 April 2006	Memorandum and Articles of Association (8 pages)
12 April 2006	Memorandum and Articles of Association (8 pages)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
20 September 2005	Return made up to 15/09/05; full list of members (3 pages)
16 September 2005	Full accounts made up to 31 March 2005 (14 pages)
16 September 2005	Full accounts made up to 31 March 2005 (14 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
21 December 2004	Company name changed yorkshire water projects LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed yorkshire water projects LIMITED\certificate issued on 21/12/04 (2 pages)
15 September 2004	Return made up to 15/09/04; full list of members (3 pages)
15 September 2004	Return made up to 15/09/04; full list of members (3 pages)
24 August 2004	Full accounts made up to 31 March 2004 (15 pages)
24 August 2004	Full accounts made up to 31 March 2004 (15 pages)
21 October 2003	Return made up to 30/09/03; full list of members (3 pages)
21 October 2003	Return made up to 30/09/03; full list of members (3 pages)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
15 September 2003	Full accounts made up to 31 March 2003 (16 pages)
15 September 2003	Full accounts made up to 31 March 2003 (16 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New secretary appointed (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
8 October 2002	Return made up to 30/09/02; full list of members (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
16 October 2001	Return made up to 30/09/01; no change of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
24 November 2000	Full accounts made up to 31 March 2000 (13 pages)
24 November 2000	Full accounts made up to 31 March 2000 (13 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
26 October 1999	Full accounts made up to 31 March 1999 (15 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
28 October 1998	Return made up to 30/09/98; no change of members (9 pages)
28 October 1998	Return made up to 30/09/98; no change of members (9 pages)
16 October 1998	Full accounts made up to 31 March 1998 (17 pages)
16 October 1998	Full accounts made up to 31 March 1998 (17 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
29 October 1997	Return made up to 30/09/97; no change of members (9 pages)
29 October 1997	Return made up to 30/09/97; no change of members (9 pages)
7 October 1997	Full accounts made up to 31 March 1997 (16 pages)
7 October 1997	Full accounts made up to 31 March 1997 (16 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (1 page)
15 July 1997	New director appointed (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
27 February 1997	Company name changed yorkshire water international li mited\certificate issued on 28/02/97 (2 pages)
27 February 1997	Company name changed yorkshire water international li mited\certificate issued on 28/02/97 (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
13 October 1996	Return made up to 30/09/96; full list of members (8 pages)
13 October 1996	Return made up to 30/09/96; full list of members (8 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
4 October 1995	Return made up to 30/09/95; change of members (18 pages)
4 October 1995	Return made up to 30/09/95; change of members (18 pages)
27 July 1995	Full accounts made up to 31 March 1995 (14 pages)
27 July 1995	Full accounts made up to 31 March 1995 (14 pages)
6 April 1995	Company name changed yorkshire ventures LIMITED\certificate issued on 06/04/95 (4 pages)
6 April 1995	Company name changed yorkshire ventures LIMITED\certificate issued on 06/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
22 August 1991	Company name changed\certificate issued on 22/08/91 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
4 April 1989	Company name changed\certificate issued on 04/04/89 (2 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (3 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (3 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1987	Incorporation (11 pages)
19 October 1987	Incorporation (11 pages)

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