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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)
22 May 2013 TM01 Termination of appointment of Uu Secretariat Limited as a director
22 May 2013 TM01 Termination of appointment of Jane Gilmore as a director
22 May 2013 AP01 Appointment of Mr Philip Anthony Aspin as a director
22 May 2013 AP01 Appointment of Susan Anne Amies-King as a director
01 May 2013 CERTNM Company name changed north west water LIMITED\certificate issued on 01/05/13
  • CONNOT ‐
24 Apr 2013 CONNOT Change of name notice
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
26 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mrs Jane Lawton Gilmore as a director
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
08 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
21 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Nov 2008 363a Return made up to 17/11/08; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Dec 2007 363a Return made up to 17/11/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed
03 Apr 2007 287 Registered office changed on 03/04/07 from: dawson house great sankey warrington cheshire WA5 3LW