VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

Company number 03354180

Date	Type	Description	View / Download
11 Nov 2010	CERTNM	Company name changed united utilities operational services (tay) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr Nigel John Earnshaw as a director	(2 pages)
10 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
10 Nov 2010	AP01	Appointment of Mr Nigel Paterson as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Iain Washer as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Uu Secretariat Limited as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Andrew Prescott as a director	(1 page)
29 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AP01	Appointment of Iain Cyril Washer as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of William Shaw as a director	(1 page)
08 Feb 2010	CH01	Director's details changed for Andrew Prescott on 8 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for William Shaw on 28 January 2010	(3 pages)
01 Feb 2010	CH01	Director's details changed for Andrew Prescott on 28 January 2010	(3 pages)
27 Jan 2010	AP01	Appointment of William Shaw as a director	(4 pages)
27 Jan 2010	AP01	Appointment of Andrew Prescott as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
15 Oct 2009	CH01	Director's details changed	(2 pages)
08 Oct 2009	CH01	Director's details changed	(2 pages)
23 Jun 2009	288b	Appointment terminated director john harrison	(1 page)
23 Jun 2009	288b	Appointment terminated director maxine mayhew	(1 page)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
28 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)