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UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company number 05540492

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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)
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM01	Termination of appointment of Michael Carmedy as a director on 31 October 2011	View PDF Termination of appointment of Michael Carmedy as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books, Records etc"	View PDF Resolution INSOLVENCY:Ordinary Resolution "Books, Records etc" - link opens in a new window - 1 page (1 page)
24 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital following redenomination of share capital 08/06/2011	View PDF Resolutions RES13 ‐ Reduction of capital following redenomination of share capital 08/06/2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2011	CAP-SS	Solvency Statement dated 08/06/11	View PDF Solvency Statement dated 08/06/11 - link opens in a new window - 1 page (1 page)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 1	View PDF Statement of capital on 13 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	SH14	Redenomination of shares. Statement of capital 8 June 2011 GBP 755,720,055	View PDF Redenomination of shares. Statement of capital 8 June 2011 GBP 755,720,055 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
08 Oct 2010	TM01	Termination of appointment of James Perrie as a director	View PDF Termination of appointment of James Perrie as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AP01	Appointment of Mr Philip Anthony Aspin as a director	View PDF Appointment of Mr Philip Anthony Aspin as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Michael Carmedy as a director	View PDF Appointment of Michael Carmedy as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	View PDF Director's details changed for James Miller Perrie on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Timothy Peter Weller on 7 October 2009	View PDF Director's details changed for Timothy Peter Weller on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	288a	Director appointed james miller perrie	View PDF Director appointed james miller perrie - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment Terminated Director thomas fallon	View PDF Appointment Terminated Director thomas fallon - link opens in a new window - 1 page (1 page)

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