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UNITED UTILITIES INVESTMENTS (WATER 1) LIMITED

Company number 06233535

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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)
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 RES01 ‐ Resolution of adoption of Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination - 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 1.685	View PDF Statement of capital on 13 June 2011 GBP 1.685 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	SH14	Redenomination of shares. Statement of capital 8 June 2011 GBP 1,273,388,292	View PDF Redenomination of shares. Statement of capital 8 June 2011 GBP 1,273,388,292 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	AA01	Current accounting period extended from 15 March 2011 to 31 March 2011	View PDF Current accounting period extended from 15 March 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AA	Full accounts made up to 15 March 2010	View PDF Full accounts made up to 15 March 2010 - link opens in a new window - 12 pages (12 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AA01	Current accounting period shortened from 31 March 2010 to 15 March 2010	View PDF Current accounting period shortened from 31 March 2010 to 15 March 2010 - link opens in a new window - 1 page (1 page)
26 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 - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for Graeme Lindsay Sims on 7 October 2009	View PDF Director's details changed for Graeme Lindsay Sims on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Philip Anthony Aspin on 7 October 2009	View PDF Director's details changed for Philip Anthony Aspin on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed philip anthony aspin	View PDF Director appointed philip anthony aspin - link opens in a new window - 1 page (1 page)
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)
14 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorisation under section 175 26/09/2008	View PDF Resolutions RES13 ‐ Authorisation under section 175 26/09/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)

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