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UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED

Company number 02380227

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2011 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director
11 Jan 2011 AP01 Appointment of Mr Allan Heron as a director
11 Jan 2011 TM01 Termination of appointment of Peter Witherington as a director
11 Jan 2011 TM01 Termination of appointment of John Leigh as a director
11 Jan 2011 TM01 Termination of appointment of Malcolm Sugden as a director
11 Jan 2011 TM01 Termination of appointment of Andrew Cowan as a director
11 Jan 2011 TM01 Termination of appointment of Peter Gregory as a director
11 Jan 2011 TM01 Termination of appointment of Pauline Richardson as a director
11 Jan 2011 TM01 Termination of appointment of John Hodgkinson as a director
01 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 50,000
01 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Peter Damian Witherington on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Malcolm Graeme Sugden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for John Alfred Leigh on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Pauline Elizabeth Richardson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Robert David Armstrong on 1 October 2009
07 Oct 2009 CH01 Director's details changed for John Hodgkinson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Gregory on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Cowan on 7 October 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009