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UNITED UTILITIES PROPERTY SERVICES LIMITED

Company number 02380021

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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)
30 Sep 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 CERTNM Company name changed united utilities property solutions LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice
21 Jan 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Paula Marie Steer on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Jason Robin Michael Uttley on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Simon Roger Gardiner on 7 October 2009
08 Jun 2009 288a Director appointed uu directorate LIMITED
08 Jun 2009 288a Director appointed simon roger gardiner
08 Jun 2009 288b Appointment terminated director simon knight
01 Apr 2009 AA Full accounts made up to 31 March 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25TH September 2023 under section 1088 of the Companies Act 2006
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
12 Mar 2008 AAMD Amended full accounts made up to 31 March 2007
30 Jan 2008 AA Full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 17/11/07; full list of members
01 Oct 2007 288b Director resigned
26 Jul 2007 288a New director appointed
04 Apr 2007 288c Secretary's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW
03 Feb 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 17/11/06; full list of members
01 Aug 2006 288b Director resigned