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UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED

Company number 06340356

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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)
10 Dec 2010 AA Full accounts made up to 31 March 2010
20 Oct 2010 AP01 Appointment of Andrew Prescott as a director
07 Oct 2010 TM01 Termination of appointment of Charles Cornish as a director
13 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
12 Aug 2010 TM01 Termination of appointment of Ian Mcaulay as a director
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2009 CH01 Director's details changed for Ian James Mcaulay on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Cowan on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Cornish on 7 October 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
20 May 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 23/09/2008
14 Aug 2008 363a Return made up to 10/08/08; full list of members
20 Jun 2008 288b Appointment terminated director christopher brook
27 Oct 2007 288b Secretary resigned
27 Oct 2007 288b Director resigned
05 Oct 2007 123 Nc inc already adjusted 27/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New director appointed