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UNITED UTILITIES PLC

Company number 02366616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 881,787,479
03 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Steven Richard Fraser on 10 January 2015
01 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 881,787,479
01 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
02 Oct 2013 AP01 Appointment of Mr Steven Richard Fraser as a director
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 881,787,479
29 Jul 2013 MISC Auditors resignations
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
11 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
28 Jul 2011 MISC Section 519
20 Jul 2011 AUD Auditor's resignation
15 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 25/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 AP01 Appointment of Steven Lewis Mogford as a director
01 Apr 2011 TM02 Termination of appointment of Thomas Keevil as a secretary
01 Apr 2011 TM01 Termination of appointment of Philip Green as a director
01 Apr 2011 AP03 Appointment of Simon Roger Gardiner as a secretary
03 Mar 2011 MEM/ARTS Memorandum and Articles of Association