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UNITED UTILITIES (EUROPE) LIMITED

Company number 04731109

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
04 Dec 2012 SH20 Statement by Directors
04 Dec 2012 SH19 Statement of capital on 4 December 2012
  • GBP 1
04 Dec 2012 CAP-SS Solvency Statement dated 19/11/12
04 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 19/11/2012
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Jan 2012 AUD Auditor's resignation
28 Dec 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
13 May 2011 AP01 Appointment of Gareth Michael Davies as a director
10 May 2011 AP02 Appointment of Uu Directorate Limited as a director
10 May 2011 TM01 Termination of appointment of Andrew Prescott as a director
10 May 2011 AP01 Appointment of Simon Roger Gardiner as a director
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for David Mark Hannon on 24 February 2011
31 Dec 2010 TM01 Termination of appointment of Andrew Cowan as a director
30 Dec 2010 AP01 Appointment of David Mark Hannon as a director
20 Oct 2010 AP01 Appointment of Andrew Prescott as a director
07 Oct 2010 TM01 Termination of appointment of Charles Cornish as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 TM01 Termination of appointment of Leslie Bell as a director