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UNITED LIVING WATER LIMITED

Company number 02673066

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AD01	Registered office address changed from , Units 11 and 12 Parsons Road, Parsons Industrial Estate, Washington, Tyne and Wear to Media House Azalea Drive Swanley Kent BR8 8HU on 7 March 2019	View PDF Registered office address changed from , Units 11 and 12 Parsons Road, Parsons Industrial Estate, Washington, Tyne and Wear to Media House Azalea Drive Swanley Kent BR8 8HU on 7 March 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
10 Aug 2018	CH01	Director's details changed for Barry Mcdonald on 1 August 2018	View PDF Director's details changed for Barry Mcdonald on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Timothy Mark Kane on 1 August 2018	View PDF Director's details changed for Mr Timothy Mark Kane on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Jacquetta Wheatley Groves on 1 August 2018	View PDF Director's details changed for Jacquetta Wheatley Groves on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Mr Shaun Hastings on 1 August 2018	View PDF Director's details changed for Mr Shaun Hastings on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH01	Director's details changed for Keith William Gold on 1 August 2018	View PDF Director's details changed for Keith William Gold on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH03	Secretary's details changed for Mr Shaun Hastings on 1 August 2018	View PDF Secretary's details changed for Mr Shaun Hastings on 1 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CH01	Director's details changed for Mr Neil Patrick Armstrong on 1 August 2018	View PDF Director's details changed for Mr Neil Patrick Armstrong on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AP01	Appointment of Mr Ian Craggs as a director on 12 March 2018	View PDF Appointment of Mr Ian Craggs as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	MR01	Registration of charge 026730660008, created on 28 February 2018	View PDF Registration of charge 026730660008, created on 28 February 2018 - link opens in a new window - 41 pages (41 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
12 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Mar 2017	MR01	Registration of charge 026730660007, created on 15 March 2017	View PDF Registration of charge 026730660007, created on 15 March 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 800,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 800,000 - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 800,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 800,000 - link opens in a new window - 10 pages (10 pages)

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UNITED LIVING WATER LIMITED

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