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UNITED UTILITIES NORTH WEST LIMITED

Company number 04146378

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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)
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,100,050,000
03 Jul 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,100,050,000
01 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,100,050,000
29 Jul 2013 AUD Auditor's resignation
17 Jul 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,576,482,144.00
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 1,100,050,000
04 Apr 2012 CAP-SS Solvency statement dated 22/03/12
04 Apr 2012 SH20 Statement by directors
16 Mar 2012 CC04 Statement of company's objects
16 Mar 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2012 MAR Re-registration of Memorandum and Articles
16 Mar 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2012 RR02 Re-registration from a public company to a private limited company
24 Feb 2012 TM01 Termination of appointment of Brendan Murphy as a director
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Oct 2011 AUD Auditor's resignation
12 Oct 2011 AP01 Appointment of Mr Brendan Francis Murphy as a director
11 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase cap to 1576482144 10/03/2011