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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)
05 Apr 2011 AP01 Appointment of John Russell Houlden as a director
  • ANNOTATION This is a duplicate of the AP01 registered on 05/04/2011
05 Apr 2011 AP01 Appointment of John Russell Houlden as a director
04 Apr 2011 AP01 Appointment of Steven Lewis Mogford as a director
01 Apr 2011 TM02 Termination of appointment of Thomas Keevil as a secretary
01 Apr 2011 AP03 Appointment of Simon Roger Gardiner as a secretary
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 March 2010
26 May 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Thomas Stephen Keevil on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Carmedy on 7 October 2009
22 Jul 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288a Director appointed michael carmedy
18 May 2009 288b Appointment terminated director clive elphick
10 Feb 2009 363a Return made up to 23/01/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 March 2008
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 288a Director appointed clive harry elphick
01 Apr 2008 288a Secretary appointed thomas stephen keevil
01 Apr 2008 288b Appointment terminated director charles cornish
01 Apr 2008 288b Appointment terminated secretary paul davies
01 Feb 2008 363a Return made up to 23/01/08; full list of members