VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED

Company number 04146446

Date	Type	Description	View / Download
12 Nov 2010	TM01	Termination of appointment of Nigel Paterson as a director	(1 page)
12 Nov 2010	CERTNM	Company name changed united utilities operational services (moray) LIMITED\certificate issued on 12/11/10 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	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary ANNOTATION The document is a duplicate of AP03 registered on 11/11/10	(2 pages)
11 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr Nigel John Earnshaw as a director	(2 pages)
11 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)
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)
27 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
07 Oct 2009	CH01	Director's details changed for Mr William Shaw on 7 October 2009	(2 pages)
03 Jun 2009	288a	Director appointed andrew prescott	(1 page)
20 May 2009	288a	Director appointed william shaw	(1 page)
20 May 2009	288b	Appointment terminated director john harrison	(1 page)
20 May 2009	288b	Appointment terminated director maxine mayhew	(1 page)
28 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
09 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)