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UNITED UTILITIES TOTAL SOLUTIONS LIMITED

Company number 02380133

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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)
21 Aug 2017 AP01 Appointment of Neil Gillespie as a director on 15 August 2017
28 Jun 2017 CH01 Director's details changed for Gary Lee Baron on 28 June 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Apr 2016 TM01 Termination of appointment of Philip Anthony Aspin as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Gary Lee Baron as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Jonathan Andrew Hodgkin as a director on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Antony James Mchardy as a director on 12 April 2016
12 Apr 2016 TM01 Termination of appointment of Susan Anne Amies-King as a director on 12 April 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
17 Nov 2015 AA Full accounts made up to 31 March 2015
27 Jul 2015 MA Memorandum and Articles of Association
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
02 Dec 2014 AP01 Appointment of Mr Antony James Mchardy as a director on 27 November 2014
02 Dec 2014 TM01 Termination of appointment of Jose Roberto Davila as a director on 27 November 2014
21 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AP02 Appointment of Uu Secretariat Limited as a director on 6 October 2010
07 Oct 2014 AP01 Appointment of Mr José Roberto Davila as a director on 6 October 2014
30 Sep 2014 MISC Section 519
11 Sep 2014 AUD Auditor's resignation
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
02 Oct 2013 AA Full accounts made up to 31 March 2013
30 May 2013 CERTNM Company name changed water north west LIMITED\certificate issued on 30/05/13
  • CONNOT ‐
30 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-22